| Entity Name: | ACTION REPLACEMENT WINDOWS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION REPLACEMENT WINDOWS, 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: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000029919 |
| FEI/EIN Number |
651103381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1748 MAPLE AVE., FT MYERS, FL, 33901 |
| Mail Address: | 1748 MAPLE, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESHEARS MICHAEL | Director | 1748 MAPLE AVE, FT MYERS, FL, 33901 |
| BESHEARS MICHAEL | Agent | 1748 MAPLE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 1748 MAPLE AVE., FT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 1748 MAPLE, FORT MYERS, FL 33901 | - |
| CANCEL ADM DISS/REV | 2007-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-12 | 1748 MAPLE AVE., FT MYERS, FL 33901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-07-08 |
| REINSTATEMENT | 2007-07-12 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
