ACTION SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ACTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SYSTEMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| 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 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State