| Entity Name: | ACTION AMUSEMENT GAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION AMUSEMENT GAMES, 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: | 15 Nov 1989 (35 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: | L30300 |
| FEI/EIN Number |
592986552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1306, CASTROVILLE, CA, 95012 |
| Mail Address: | P.O. BOX 1306, CASTROVILLE, CA, 95012 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL, DAVID | Director | 3246 ESTVELLA DEL MAR, MARINA, CA |
| SHEPPARD, JAMES | Director | 284 SIRENA DEL MAR, MARINA, CA |
| SHADER, GARY E. | Agent | SHADER & STERN, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-08 | P.O. BOX 1306, CASTROVILLE, CA 95012 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-08 | P.O. BOX 1306, CASTROVILLE, CA 95012 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-08 | SHADER, GARY E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-08 | SHADER & STERN, 1750 NORTH MAITLAND AVENUE, MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 1991-09-27 | ACTION AMUSEMENT GAMES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
