| Entity Name: | ACTION SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SECURITY, 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: | 14 Nov 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K45303 |
| FEI/EIN Number |
592928999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 E GARY RD., LAKELAND, FL, 33801 |
| Mail Address: | 1804 E GARY RD., LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWDY, WILLIAM B. | Chairman | 1548 KENWOOD AVENUE S.W., WINTER HAVEN, FL |
| SHELTON, WAYNE M., JR. | President | 1548 KENWOOD AVENUE S.W., WINTER HAVEN, FL |
| SHELTON, WAYNE M., JR. | Director | 1548 KENWOOD AVENUE S.W., WINTER HAVEN, FL |
| DUNN, MAURICE | Vice President | 130 ARECA DRIVE, MULBERRY, FL |
| DUNN, MAURICE | Director | 130 ARECA DRIVE, MULBERRY, FL |
| HALL, GEORGE S. | Secretary | 120 5TH STREET NORTH, EAGLE LAKE, FL |
| GOLDEN, RICHARD E. | Agent | 1804 E GARY RD., LAKELAND, FL, 33801 |
| HALL, GEORGE S. | Treasurer | 120 5TH STREET NORTH, EAGLE LAKE, FL |
| HALL, GEORGE S. | Director | 120 5TH STREET NORTH, EAGLE LAKE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| AMENDMENT | 1990-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-26 | 1804 E GARY RD., LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-26 | 1804 E GARY RD., LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-26 | GOLDEN, RICHARD E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-26 | 1804 E GARY RD., LAKELAND, FL 33801 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
