THE ACTION GROUP, INC. - Florida Company Profile
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| Entity Name: | THE ACTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ACTION GROUP, 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: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | P01000080641 |
| FEI/EIN Number |
651128209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11943 NW 37TH STREET, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11943 NW 37TH STREET, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS MARC | President | 793 NW 123RD DR., CORAL SPRINGS,, FL, 33071 |
| MCDONNELL JOHN R | Director | 11694 NW 19TH DR., CORAL SPRINGS,, FL, 33071 |
| ROBERTS MARC | Agent | 793 NW 123RD DR., CORAL SPRINGS,, FL, 33071 |
| ROBERTS MARC | Director | 793 NW 123RD DR., CORAL SPRINGS,, FL, 33071 |
| MCDONNELL JOHN R | Vice President | 11694 NW 19TH DR., CORAL SPRINGS,, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000012272. MERGER NUMBER 900000140179 |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | ROBERTS, MARC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | 11943 NW 37TH STREET, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 11943 NW 37TH STREET, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2002-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State