| Entity Name: | ACTION GOLF OF USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION GOLF OF USA 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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000015434 |
| FEI/EIN Number |
651080204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE RENE-GARY | Secretary | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL, 33311 |
| WALLACE RENE-GARY | Treasurer | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL, 33311 |
| WALLACE RENE-GARY | Director | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL, 33311 |
| PEREZ ELENA M | Agent | 1001 NORTH FEDERAL HIGHWAY SUITE 202, HALLANDALE, FL, 33009 |
| WALLACE RENE-GARY | President | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 640 TENNIS CLUB DRIVE #104, FORT LAUDERDALE, FL 33311 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-30 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-06-16 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
