| Entity Name: | ACTION WINDOW & GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION WINDOW & GLASS, 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: | 30 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Mar 2002 (23 years ago) |
| Document Number: | P01000032474 |
| FEI/EIN Number |
651087453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5743 NE 17 TERR, 5743 NE 17 TERR, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 5079 n dixie hwy, 5079 n dixie hwy, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDSTROM JOSEPH S | President | 5743 NE 17 TERR, FORT LAUDERDALE, FL, 33334 |
| Jamie Kuebler R | Secretary | 5743 NE 17 TERR, FORT LAUDERDALE, FL, 33334 |
| SANDSTROM JOSEPH | Agent | 5743 NE 17 TERR, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 5743 NE 17 TERR, 5743 NE 17 TERR, FORT LAUDERDALE, FL 33334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 5743 NE 17 TERR, 5743 NE 17 TERR, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | SANDSTROM, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 5743 NE 17 TERR, FORT LAUDERDALE, FL 33334 | - |
| AMENDMENT AND NAME CHANGE | 2002-03-12 | ACTION WINDOW & GLASS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-12-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
