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ACTION MORTGAGE & INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: ACTION MORTGAGE & INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION MORTGAGE & INVESTMENT CORP. 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: 01 Oct 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: P01000095917
FEI/EIN Number 593749041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10819 NORCROSS CIRCLE, ORLANDO, FL, 32825
Mail Address: 10819 NORCROSS CIRCLE, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANINO CARMEN J President 10819 NORCROSS CIRCLE, ORLANDO, FL, 32825
CANINO CARMEN J Treasurer 10819 NORCROSS CIRCLE, ORLANDO, FL, 32825
CANINO CARMEN J Agent 10819 NORCROSS CIRCLE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-24 10819 NORCROSS CIRCLE, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2008-06-24 10819 NORCROSS CIRCLE, ORLANDO, FL 32825 -
CANCEL ADM DISS/REV 2004-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-25 10819 NORCROSS CIRCLE, ORLANDO, FL 32825 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2008-06-24
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-08
REINSTATEMENT 2004-10-25
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-05-15
Domestic Profit 2001-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State