| Entity Name: | ACTION ONE UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION ONE UNLIMITED, 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: | 25 Sep 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000090773 |
| FEI/EIN Number |
651094982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24951 OLD 41 ROAD, SUITE 5, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 24951 OLD 41 ROAD, SUITE 5, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODSMITH DAVID | Director | 17664 HOLLY OAK AVE, FT MYERS, FL, 33912 |
| RICE ROGER B | Agent | 9010 STRADA STELL CT #207, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-12 | 9010 STRADA STELL CT #207, VANDERBUILT GALLERIA, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 24951 OLD 41 ROAD, SUITE 5, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 24951 OLD 41 ROAD, SUITE 5, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-19 |
| Off/Dir Resignation | 2007-09-04 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
