| Entity Name: | ACTION MERCHANDISING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION MERCHANDISING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1985 (40 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | H59859 |
| FEI/EIN Number |
592485543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18302 HIGHWOODS PRESERVE PKWY., STE 115, TAMPA, FL, 33647, US |
| Mail Address: | 18302 HIGHWOODS PRESERVE PKWY., STE 115, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHAIL, MARILYN | Chief Executive Officer | 17812 ST. LUCIA ISLES DR, TAMPA, FL, 33647 |
| MCPHAIL, MARILYN | Agent | 17812 ST. LUCIA ISLES DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 18302 HIGHWOODS PRESERVE PKWY., STE 115, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 18302 HIGHWOODS PRESERVE PKWY., STE 115, TAMPA, FL 33647 | - |
| REINSTATEMENT | 2002-03-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-20 | 17812 ST. LUCIA ISLES DRIVE, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-20 | MCPHAIL, MARILYN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1989-07-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-01-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000054188 | TERMINATED | 1000000016358 | 15481 001489 | 2005-09-09 | 2029-01-22 | $ 22,731.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000294313 | ACTIVE | 1000000016358 | 15481 001489 | 2005-09-09 | 2029-01-28 | $ 22,731.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J04900016598 | LAPSED | 046084CCDIVI | CO CRT HILLSBOROUGH CO | 2004-06-04 | 2009-07-09 | $10194.41 | CONTINENTAL CASUALTY COMPANY, ILLINOIS CORPORATION,, CNA COMMERCIAL INSURANCE COMPANY, 333 SOUTH WABASH AVENUE, CHICAGO, IL 60604 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-07 |
| REINSTATEMENT | 2002-03-20 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
