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  5. THE ACTION GROUP, INC.

THE ACTION GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ACTION GROUP, INC. 401K PLAN 2013 651128209 2014-04-16 THE ACTION GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 9547522447
Plan sponsor’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing DANIEL N FOWLER
Valid signature Filed with authorized/valid electronic signature
THE ACTION GROUP, INC. 401K PLAN 2012 651128209 2013-07-18 THE ACTION GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 9547522447
Plan sponsor’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DANIEL N FOWLER
Valid signature Filed with authorized/valid electronic signature
THE ACTION GROUP, INC. 401K PLAN 2011 651128209 2012-03-28 THE ACTION GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 9547522447
Plan sponsor’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 651128209
Plan administrator’s name THE ACTION GROUP, INC.
Plan administrator’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547522447

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing DANIEL N FOWLER
Valid signature Filed with authorized/valid electronic signature
THE ACTION GROUP, INC. 401K PLAN 2010 651128209 2011-10-04 THE ACTION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 9547622447
Plan sponsor’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 330650000000

Plan administrator’s name and address
Administrator’s EIN 651128209
Plan administrator’s name THE ACTION GROUP, INC.
Plan administrator’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 330650000000
Administrator’s telephone number 9547622447

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing DANIEL N. FOWLER
Valid signature Filed with authorized/valid electronic signature
THE ACTION GROUP, INC. 401K PLAN 2009 651128209 2010-10-11 THE ACTION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424800
Sponsor’s telephone number 9547622447
Plan sponsor’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 330650000000

Plan administrator’s name and address
Administrator’s EIN 651128209
Plan administrator’s name THE ACTION GROUP, INC.
Plan administrator’s address 11943 NW 37TH ST, CORAL SPRINGS, FL, 330650000000
Administrator’s telephone number 9547622447

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing CATHERINE MCDONNELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERTS MARC Director 793 NW 123RD DR., CORAL SPRINGS,, FL, 33071
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
MCDONNELL JOHN R Vice President 11694 NW 19TH DR., CORAL SPRINGS,, FL, 33071

Events

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 - -

Documents

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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Companies related by address

11943 NW 37TH STREET, CORAL SPRINGS, FL, 33065, US

LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO. 3 LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO. 4 PINEBROOKE PARK OF COMMERCE, LLLP AEROSPACE BUSINESS PARK, LLLP LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO. 5 LASCO DEVELOPMENT, LLLP MADISON BUSINESS PARK, LLLP LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO.2

11943 NW 37TH STREET, CORAL SPRINGS, FL, 33065, US

LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO. 3 LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO. 4 PINEBROOKE PARK OF COMMERCE, LLLP AEROSPACE BUSINESS PARK, LLLP LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO. 5 LASCO DEVELOPMENT, LLLP MADISON BUSINESS PARK, LLLP LEE S. LASSER FAMILY LIMITED PARTNERSHIP, NO.2

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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