| Entity Name: | ACTION AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION AIR SERVICES, 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: | 29 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | P02000012239 |
| FEI/EIN Number |
260034146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4816 N.W. 97 AVE., SUNRISE, FL, 33351 |
| Mail Address: | 4816 N.W. 97 AVE., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMICO STEVE | President | 4816 N.W. 97 AVE., SUNRISE, FL, 33351 |
| D'AMICO STEPHEN A | President | 4816 N.W. 97 AVE., SUNRISE, FL, 33351 |
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 2975 BEE RIDGE ROAD, SUITE C3, SARASOTA, FL 34239 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | FLORIDA REGISTERED AGENT | - |
| REINSTATEMENT | 2013-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-08-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-11 |
| REINSTATEMENT | 2013-07-23 |
| ANNUAL REPORT | 2011-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9478008600 | 2021-03-26 | 0455 | PPS | 4816 NW 97th Ave, Sunrise, FL, 33351-5122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8512067306 | 2020-05-01 | 0455 | PPP | 4816 nw 97th ave, sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
