ACTION TECHNOLOGIES GROUP, INC. - Florida Company Profile
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| Entity Name: | ACTION TECHNOLOGIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION TECHNOLOGIES GROUP, 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: | 31 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2001 (24 years ago) |
| Document Number: | P00000102076 |
| FEI/EIN Number |
651056737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 NW 50 STREET, SUITE 105, SUNRISE, FL, 33351 |
| Mail Address: | 10001 NW 50 STREET, SUITE 105, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SION AMY H | President | 10001 NW 50ST SUITE 105, SUNRISE, FL, 33351 |
| SION AMY H | Director | 10001 NW 50ST SUITE 105, SUNRISE, FL, 33351 |
| SION STUART | Vice President | 10001 NW 50 ST SUITE 105, SUNRISE, FL, 33351 |
| SION STUART | Director | 10001 NW 50 ST SUITE 105, SUNRISE, FL, 33351 |
| SION STUART | Agent | 10001 NW 50 STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 10001 NW 50 STREET, SUITE 105, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 10001 NW 50 STREET, SUITE 105, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 10001 NW 50 STREET, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-08 | SION, STUART | - |
| AMENDMENT | 2001-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State