| Entity Name: | ACTION GLASS & MIRROR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION GLASS & MIRROR, 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | P01000113069 |
| FEI/EIN Number |
651155406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 5TH COURT, SUITE 5, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 515 5TH COURT, SUITE 5, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINSTOCK ROGINA L | President | 515 5TH CT, PALM BEACH GARDENS, FL, 33410 |
| WEINSTOCK WILLIAM J | Director | 515 5TH CT, PALM BEACH GARDENS, FL, 33410 |
| WEINSTOCK ROGINA L | Agent | 515 5TH CT., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 515 5TH COURT, SUITE 5, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 515 5TH COURT, SUITE 5, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 515 5TH CT., PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | WEINSTOCK, ROGINA L | - |
| AMENDMENT | 2002-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000652047 | LAPSED | 50 2009 CA 021659 XXXX MB | PALM BEACH COUNTY | 2010-05-26 | 2015-06-09 | $94,013.22 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-29 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-02-15 |
| Reg. Agent Change | 2007-05-14 |
| Reg. Agent Change | 2007-05-02 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
