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  5. ACTION AIR CONDITIONING,INC.

ACTION AIR CONDITIONING,INC. - Florida Company Profile

Company Details

Entity Name: ACTION AIR CONDITIONING,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION AIR CONDITIONING,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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Dec 1985 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 1991 (33 years ago)
Document Number: H90341
FEI/EIN Number 592619308

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8926 N ARMENIA AVE, TAMPA, FL, 33604
Mail Address: 8926 N ARMENIA AVE, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION AIR CONDITIONING INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 592619308 2024-02-29 ACTION AIR CONDITIONING, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-17
Business code 238220
Sponsor’s telephone number 8139356644
Plan sponsor’s address 8926 N. ARMENIA AVE., TAMPA, FL, 336041042

Signature of
Role Plan administrator
Date 2024-02-29
Name of individual signing SUSAN RUSSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-29
Name of individual signing SUSAN RUSSELL
Valid signature Filed with authorized/valid electronic signature
ACTION AIR CONDITIONING INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 592619308 2023-05-16 ACTION AIR CONDITIONING, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-17
Business code 238220
Sponsor’s telephone number 8139356644
Plan sponsor’s address 8926 N. ARMENIA AVE., TAMPA, FL, 336041042

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
ACTION AIR CONDITIONING INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 592619308 2022-10-11 ACTION AIR CONDITIONING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-17
Business code 238220
Sponsor’s telephone number 8139356644
Plan sponsor’s address 8926 N. ARMENIA AVE., TAMPA, FL, 336041042

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
ACTION AIR CONDITIONING INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 592619308 2021-10-12 ACTION AIR CONDITIONING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-17
Business code 238220
Sponsor’s telephone number 8139356644
Plan sponsor’s address 8926 N. ARMENIA AVE., TAMPA, FL, 336041042

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
ACTION AIR CONDITIONING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592619308 2020-07-22 ACTION AIR CONDITIONING INC 23
Three-digit plan number (PN) 002
Effective date of plan 2019-05-17
Business code 238220
Sponsor’s telephone number 8139356644
Plan sponsor’s address 8926 N ARMENIA AVENUE, TAMPA, FL, 33604

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
ACTION AIR CONDITIONING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592619308 2020-07-22 ACTION AIR CONDITIONING INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-17
Business code 238220
Sponsor’s telephone number 8139356644
Plan sponsor’s address 8926 N ARMENIA AVENUE, TAMPA, FL, 33604

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JACQUELYN RAMIREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUSSELL SUSAN Vice President 8926 N ARMENIA AVE, TAMPA, FL, 33604
RUSSELL DAVID President 8926 N ARMENIA AVE, TAMPA, FL, 33604
RUSSELL SUSAN Agent 8926 N ARMENIA AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 8926 N ARMENIA AVE, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-14 8926 N ARMENIA AVE, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2004-01-14 8926 N ARMENIA AVE, TAMPA, FL 33604 -
NAME CHANGE AMENDMENT 1991-12-19 ACTION AIR CONDITIONING,INC. -
NAME CHANGE AMENDMENT 1988-01-05 DSR, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-07

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RUSSELL DAVID

STATEWIDE PHYSICIANS NETWORK, INC. - Inactive
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KIMBERLY ESTATES HOMEOWNERS' ASSOCIATION, INC. - Active
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BOOT KEY SAILORS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2005 - 2009)
BOOT KEY SAILORS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2005 - 2009)
FIRE PROTECTION GROUP LLC - Active
Florida Limited Liability Co. (2019 )
RUSSELL PERFORMANCE PRODUCTS, INC. - Inactive
Foreign Profit (2000 - 2001)
RUSSELL PERFORMANCE PRODUCTS, INC. - Inactive
Foreign Profit (2000 - 2001)

Companies related by address

8926 N ARMENIA AVE, TAMPA, FL, 33604

THE RUSSELL GROUP LLC

8926 N ARMENIA AVE, TAMPA, FL, 33604

THE RUSSELL GROUP LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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