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ACTIVE ACTION CORPORATION

Company Details

Entity Name: ACTIVE ACTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 2002 (23 years ago)
Document Number: P02000022185
FEI/EIN Number 352164830
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

Agent

Name Role Address
TACCHELLA SERGIO E Agent 11613 NW 51 LN, MIAMI, FL, 33178

President

Name Role Address
TACCHELLA SERGIO EDUARDO President 11613 NW 51 LN, MIAMI, FL, 33178

Treasurer

Name Role Address
TACCHELLA SERGIO EDUARDO Treasurer 11613 NW 51 LN, MIAMI, FL, 33178

Director

Name Role Address
TACCHELLA SERGIO EDUARDO Director 11613 NW 51 LN, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 11613 NW 51 LN, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2012-03-26 11613 NW 51 LN, MIAMI, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 11613 NW 51 LN, MIAMI, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2008-04-24 TACCHELLA, SERGIO E No data

Documents

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 Feb 2025

Sources: Florida Department of State