| Entity Name: | ACTION VIDEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION VIDEO, 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: | 06 Jan 1989 (36 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K56123 |
| FEI/EIN Number |
650097744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 SHERIDAN STREET, SUITE #309, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3475 SHERIDAN STREET, SUITE #309, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINS, BRETT | Agent | 940 HARBORVIEW NORTH, HOLLYWOOD, FL, 33019 |
| ROBINS, BRETT | President | 940 HARBORVIEW NORTH, HOLLYWOOD, FL, 33019 |
| ROBINS BRETT | Vice President | 3475 SHERIDAN STREET, SUITE 309, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-01 | ROBINS, BRETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-01 | 940 HARBORVIEW NORTH, HOLLYWOOD, FL 33019 | - |
| AMENDMENT | 2005-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-09 | 3475 SHERIDAN STREET, SUITE #309, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-09 | 3475 SHERIDAN STREET, SUITE #309, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-01 |
| Amendment | 2005-06-29 |
| ANNUAL REPORT | 2005-06-02 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
