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ACTION HOME MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: ACTION HOME MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION HOME MORTGAGE, 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: 30 Nov 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P00000111565
FEI/EIN Number 651061076

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 624 NE 124 ST., N. MIAMI, FL, 33161
Mail Address: 624 NE 124 STREET, N. MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONE MARSEILLE President 624 NE 124 STREET, N. MIAMI, FL, 33161
ICLESIASTE DARIUS Agent 624 NE 124 STREET, N. MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-04-20 ICLESIASTE, DARIUS -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 624 NE 124 ST., N. MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2004-04-30 624 NE 124 ST., N. MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 624 NE 124 STREET, N. MIAMI, FL 33161 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900001341 LAPSED 48-2007-CA-8725 (43) ORANGE CTY CIR CRT 2008-01-16 2013-01-28 $154736.48 PINE HILLS CRP LLC, 4801 PGA BOULEVARD, PALM BEACH, FL 33418

Documents

Name Date
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-05-31
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
REINSTATEMENT 2002-02-21
Domestic Profit 2000-11-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State