| Entity Name: | ACTIVE ACTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE ACTION CORPORATION 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: | 26 Feb 2002 (23 years ago) |
| Document Number: | P02000022185 |
| FEI/EIN Number |
352164830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11613 NW 51 LN, MIAMI, FL, 33178 |
| Mail Address: | 11613 NW 51 LN, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TACCHELLA SERGIO EDUARDO | Treasurer | 11613 NW 51 LN, MIAMI, FL, 33178 |
| TACCHELLA SERGIO EDUARDO | Director | 11613 NW 51 LN, MIAMI, FL, 33178 |
| TACCHELLA SERGIO E | Agent | 11613 NW 51 LN, MIAMI, FL, 33178 |
| TACCHELLA SERGIO EDUARDO | President | 11613 NW 51 LN, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 11613 NW 51 LN, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 11613 NW 51 LN, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 11613 NW 51 LN, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | TACCHELLA, SERGIO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
