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ACTION SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: ACTION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Dec 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2009 (16 years ago)
Document Number: P00000113358
FEI/EIN Number 820584752
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
City: Moore Haven
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA GIANCARLO President 5900 N AUSTRALIAN AVE. STE. 6, MANGONIA PARK, FL, 33407
BARRERA GIANCARLO Director 5900 N AUSTRALIAN AVE. STE. 6, MANGONIA PARK, FL, 33407
BARRERA MARCO Agent 5631 Seapine rd, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 5631 Seapine rd, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-14 5762 OKEECHOBEE BLVD, STE 508, WEST PALM BEACH, FL 33471 -
REGISTERED AGENT NAME CHANGED 2010-12-14 BARRERA, MARCO -
CHANGE OF MAILING ADDRESS 2010-12-14 5762 OKEECHOBEE BLVD, STE 508, WEST PALM BEACH, FL 33471 -
AMENDMENT 2009-06-19 - -
CANCEL ADM DISS/REV 2006-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

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

Trademarks

Serial Number:
73260007
Mark:
AS ACTION SYSTEMS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1980-04-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AS ACTION SYSTEMS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Educational Services-Namely, Management and Technical Training for Individuals in the Petroleum Industry
First Use:
1979-10-18
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$17,500
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,574.38
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $13,125
Rent: $4,375

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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