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THE ACTION THEORY, INC.

Company Details

Entity Name: THE ACTION THEORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jun 1987 (38 years ago)
Document Number: M53828
FEI/EIN Number 592816186
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

form 5500

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
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

Signature of

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
THE ACTION THEORY INC 401K PLAN 2011 592816186 2012-07-20 THE ACTION THEORY INC 5
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
THE ACTION THEORY INC 401K PLAN 2010 592816186 2011-06-27 THE ACTION THEORY INC 5
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
THE ACTION THEORY INC 401K PLAN 2009 592816186 2010-05-28 THE ACTION THEORY INC 5
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

Agent

Name Role Address
CAVE' VIRGINIA C Agent 13350 SW 128 ST, MIAMI, FL, 33186

President

Name Role Address
ROATTA, CLAUDE President 22401 SW 130 AVE., GOULDS, FL, 33170

Director

Name Role Address
Roatta Claude A Director 22401 SW 130 AVE., GOULDS, FL, 33170

Vice President

Name Role Address
Colonna Barbara SPhd Vice President 902 Madrid Street, Coral Gables, FL, 33134

Treasurer

Name Role Address
Roatta Rane I Treasurer 6791 SW 57th Terrace, Miami, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
AMENDMENT 1988-12-13 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State