| Entity Name: | ACTION EXECUTIVE AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION EXECUTIVE AIR, 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: | 09 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | J56514 |
| FEI/EIN Number |
592780721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5232 S.W. 5TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 5232 S.W. 5TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOU, JENS A. | President | 5232 S.W. 5TH PL., CAPE CORAL, FL |
| SCHOU, JENS A. | Secretary | 5232 S.W. 5TH PL., CAPE CORAL, FL |
| SCHOU, JENS A. | Director | 5232 S.W. 5TH PL., CAPE CORAL, FL |
| SCHOU, TROND | Vice President | 4445 EVANS AVENUE, #204, FORT MYERS, FL |
| SCHOU, TROND | Director | 4445 EVANS AVENUE, #204, FORT MYERS, FL |
| NORDEN, MARK | Agent | 2120 MCGREGOR BLVD., FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-14 | 5232 S.W. 5TH PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-14 | 5232 S.W. 5TH PLACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-09 | 2120 MCGREGOR BLVD., FORT MYERS, FL 33901 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
