| Entity Name: | ACTION SATELLITE AND ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SATELLITE AND ELECTRONICS, 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: | 27 Jun 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L84107 |
| FEI/EIN Number |
650213241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20211 SW 104 CT, MIAMI, FL, 33189, US |
| Mail Address: | 20211 SW 104 CT, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMMERMANN CONSTANCE | Secretary | 20122 SW 103 AVENUE, MIAMI, FL |
| ZIMMERMANN CONSTANCE | Treasurer | 20122 SW 103 AVENUE, MIAMI, FL |
| ZIMMERMANN, PETER | Agent | 20211 SW 104 CT, MIAMI, FL, 33189 |
| ZIMMERMANN, PETER | Director | 20122 SW 103 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-14 | 20211 SW 104 CT, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-14 | 20211 SW 104 CT, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-14 | 20211 SW 104 CT, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
