| Entity Name: | THE ACTION THEORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ACTION THEORY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | M53828 |
| FEI/EIN Number |
592816186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22401 SW 130 AVE., GOULDS, FL, 33170, US |
| Mail Address: | 22401 SW 130 AVE., GOULDS, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE ACTION THEORY INC 401K PLAN | 2012 | 592816186 | 2013-04-05 | THE ACTION THEORY INC | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-05 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-05 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-03 |
| Business code | 111400 |
| Sponsor’s telephone number | 3052572244 |
| Plan sponsor’s address | 6791 SW 57TH TER, MIAMI, FL, 331431901 |
Plan administrator’s name and address
| Administrator’s EIN | 592816186 |
| Plan administrator’s name | THE ACTION THEORY INC |
| Plan administrator’s address | 6791 SW 57TH TER, MIAMI, FL, 331431901 |
| Administrator’s telephone number | 3052572244 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-20 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-03 |
| Business code | 111400 |
| Sponsor’s telephone number | 3052572244 |
| Plan sponsor’s address | 6791 SW 57TH TER, MIAMI, FL, 331431901 |
Plan administrator’s name and address
| Administrator’s EIN | 592816186 |
| Plan administrator’s name | THE ACTION THEORY INC |
| Plan administrator’s address | 6791 SW 57TH TER, MIAMI, FL, 331431901 |
| Administrator’s telephone number | 3052572244 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-27 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-27 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-03 |
| Business code | 111400 |
| Sponsor’s telephone number | 3052572244 |
| Plan sponsor’s address | 6791 SW 57TH TER, MIAMI, FL, 331431901 |
Plan administrator’s name and address
| Administrator’s EIN | 592816186 |
| Plan administrator’s name | THE ACTION THEORY INC |
| Plan administrator’s address | 6791 SW 57TH TER, MIAMI, FL, 331431901 |
| Administrator’s telephone number | 3052572244 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-28 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-28 |
| Name of individual signing | CLAUDE A ROATTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROATTA, CLAUDE | President | 22401 SW 130 AVE., GOULDS, FL, 33170 |
| Roatta Claude A | Director | 22401 SW 130 AVE., GOULDS, FL, 33170 |
| Colonna Barbara SPhd | Vice President | 902 Madrid Street, Coral Gables, FL, 33134 |
| Roatta Rane I | Treasurer | 6791 SW 57th Terrace, Miami, FL, 33143 |
| CAVE' VIRGINIA C | Agent | 13350 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | CAVE', VIRGINIA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 22401 SW 130 AVE., GOULDS, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 22401 SW 130 AVE., GOULDS, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 13350 SW 128 ST, MIAMI, FL 33186 | - |
| AMENDMENT | 1988-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343359196 | 0418800 | 2018-08-02 | 22401 SW 130 AVE, GOULDS, FL, 33170 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1348522 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5860598409 | 2021-02-09 | 0455 | PPS | 22401 SW 130th Ave, Miami, FL, 33170-2690 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
