| Entity Name: | ACTION SOLUTION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SOLUTION 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: |
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 Oct 2001 (24 years ago) |
| Document Number: | P01000104806 |
| FEI/EIN Number |
651149091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1433 NE 17th Way, Ft Lauderdale, FL, 33304, US |
| Mail Address: | 1433 NE 17th Way, Ft Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAERGA MANUEL A | President | 538 NE 7th Ave, Ft Lauderdale, FL, 33301 |
| BAERGA MANUEL A | Director | 538 NE 7th Ave, Ft Lauderdale, FL, 33301 |
| Tuukkanen Baerga Jonna | Agent | 1433 NE 17th Way, Ft Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Tuukkanen Baerga, Jonna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1433 NE 17th Way, Ft Lauderdale, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-30 | 1433 NE 17th Way, Ft Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-30 | 1433 NE 17th Way, Ft Lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
