| Entity Name: | ACTION 1 REAL ESTATE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION 1 REAL ESTATE CO. 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: | 10 Aug 2000 (25 years ago) |
| Document Number: | P00000077679 |
| FEI/EIN Number |
651032677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58009 Bahama Bay, Boynton Beach, FL, 33436, US |
| Mail Address: | 58009 Bahama Bay, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jorgensen Christian | Director | 58009 Bahama Bay, Boynton Beach, FL, 33436 |
| Jorgensen Christian | Agent | 58009 Bahama Bay, Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042016 | A1A SIGNS & LETTERING | EXPIRED | 2019-04-02 | 2024-12-31 | - | 79 BRIDGETTE BLVD., LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 58009 Bahama Bay, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 58009 Bahama Bay, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 58009 Bahama Bay, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-19 | Jorgensen, Christian | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
