| Entity Name: | ACTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2009 (16 years ago) |
| Document Number: | P00000113358 |
| FEI/EIN Number | 82-0584752 |
| Address: | 5762 OKEECHOBEE BLVD, STE 508, WEST PALM BEACH, FL 33471 |
| Mail Address: | 5762 OKEECHOBEE BLVD, STE 508, WEST PALM BEACH, FL 33471 |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA, MARCO | Agent | 5631 Seapine rd, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BARRERA, GIANCARLO | President | 5900 N AUSTRALIAN AVE. STE. 6, MANGONIA PARK, FL 33407 |
| Name | Role | Address |
|---|---|---|
| BARRERA, GIANCARLO | Director | 5900 N AUSTRALIAN AVE. STE. 6, MANGONIA PARK, FL 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 5631 Seapine rd, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-14 | 5762 OKEECHOBEE BLVD, STE 508, WEST PALM BEACH, FL 33471 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-14 | BARRERA, MARCO | No data |
| CHANGE OF MAILING ADDRESS | 2010-12-14 | 5762 OKEECHOBEE BLVD, STE 508, WEST PALM BEACH, FL 33471 | No data |
| AMENDMENT | 2009-06-19 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
