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  5. ACTAS INTERNATIONAL, INC.

ACTAS INTERNATIONAL, INC.

Company Details

Entity Name: ACTAS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Apr 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P02000043733
FEI/EIN Number 753058361
Address: 9211 LAZY LANE, BLDG. B, TAMPA, FL, 33614
Mail Address: 9211 LAZY LANE, BLDG. B, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401K 2014 753058361 2016-11-02 ACTAS INTERNATIONAL INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8134954737
Plan sponsor’s address 9211 LAZY LANE, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2016-11-02
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-02
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
ACTAS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2012 753058361 2013-08-29 ACTAS INTERNATIONAL, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8139355444
Plan sponsor’s address 9211 LAZY LANE #B, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
ACTAS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2012 753058361 2013-08-26 ACTAS INTERNATIONAL, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8139355444
Plan sponsor’s address 9211 LAZY LANE #B, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
ACTAS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2011 753058361 2012-07-24 ACTAS INTERNATIONAL, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8139355444
Plan sponsor’s address 9211 LAZY LANE #E, TAMPA, FL, 33614

Plan administrator’s name and address
Administrator’s EIN 753058361
Plan administrator’s name ACTAS INTERNATIONAL, INC
Plan administrator’s address 9211 LAZY LANE #E, TAMPA, FL, 33614
Administrator’s telephone number 8139355444

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
ACTAS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2010 753058361 2011-06-24 ACTAS INTERNATIONAL, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8139355444
Plan sponsor’s address 7815 N DALE MABRY HWY STE 108, TAMPA, FL, 33614

Plan administrator’s name and address
Administrator’s EIN 753058361
Plan administrator’s name ACTAS INTERNATIONAL, INC
Plan administrator’s address 7815 N DALE MABRY HWY STE 108, TAMPA, FL, 33614
Administrator’s telephone number 8139355444

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
ACTAS INTERNATIONAL INC 2009 753058361 2010-07-19 ACTAS INTERNATIONAL INC 5
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8138355444
Plan sponsor’s address 7815 N DALE MABRY HWY, STE 108, TAMPA, FL, 336140000

Plan administrator’s name and address
Administrator’s EIN 753058361
Plan administrator’s name ACTAS INTERNATIONAL INC
Plan administrator’s address 7815 N DALE MABRY HWY, STE 108, TAMPA, FL, 336140000
Administrator’s telephone number 8138355444

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing ACTAS INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
ACTAS INTERNATIONAL INC 2009 753058361 2010-06-21 ACTAS INTERNATIONAL INC 5
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8138355444
Plan sponsor’s address 7815 N DALE MABRY HWY, STE 108, TAMPA, FL, 336140000

Plan administrator’s name and address
Administrator’s EIN 753058361
Plan administrator’s name ACTAS INTERNATIONAL INC
Plan administrator’s address 7815 N DALE MABRY HWY, STE 108, TAMPA, FL, 336140000
Administrator’s telephone number 8138355444

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing ACTAS INTERNATIONAL INC
Valid signature Filed with incorrect/unrecognized electronic signature
ACTAS INTERNATIONAL INC 2009 753058361 2010-12-28 ACTAS INTERNATIONAL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8138355444
Plan sponsor’s address 7815 N DALE MABRY HWY, STE 108, TAMPA, FL, 336140000

Plan administrator’s name and address
Administrator’s EIN 753058361
Plan administrator’s name ACTAS INTERNATIONAL INC
Plan administrator’s address 7815 N DALE MABRY HWY, STE 108, TAMPA, FL, 336140000
Administrator’s telephone number 8138355444

Signature of
Role Plan administrator
Date 2010-12-28
Name of individual signing ACTAS INTERNATIONAL INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
MOORE BRIAN SMBA Agent 9211 LAZY LANE, BLDG B, TAMPA, FL, 33614

President

Name Role Address
MOORE BRIAN S President 4305 CARROLLWOOD VILLAGE, TAMPA, FL, 33618

Vice President

Name Role Address
PEREZ ORLANDO Vice President 1710 SPRINGWELL PL, BRANDON, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2013-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 9211 LAZY LANE, BLDG. B, TAMPA, FL 33614 No data
CHANGE OF MAILING ADDRESS 2011-03-22 9211 LAZY LANE, BLDG. B, TAMPA, FL 33614 No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 9211 LAZY LANE, BLDG B, TAMPA, FL 33614 No data
REGISTERED AGENT NAME CHANGED 2005-01-06 MOORE, BRIAN S, MBA No data
CANCEL ADM DISS/REV 2003-11-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000991290 TERMINATED 1000000512174 HILLSBOROU 2013-05-16 2023-05-22 $ 723.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12001095903 TERMINATED 1000000391541 HILLSBOROU 2012-12-19 2022-12-28 $ 757.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J08000175217 TERMINATED 1000000078955 018621 001115 2008-05-08 2028-06-05 $ 2,924.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J08000167727 ACTIVE 1000000078955 018621 001115 2008-05-08 2028-05-21 $ 2,924.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-29
REINSTATEMENT 2013-10-22
ANNUAL REPORT 2012-07-25
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-03-09
ANNUAL REPORT 2007-07-10

Related by officers

MOORE BRIAN S

BE MOORE TECHNOLOGIES. LLC ATLANTIC BOATLIFT SERVICES INC. ACTAS LED, LLC ATLANTIC BOATLIFT CANOPIES INC. ACTAS VOIP INTERNATIONAL LLC MAULDIN SOUTH, LLC MAULDIN CENTRAL, LLC NORTH GREENVILLE, LLC SYCAMORE, LLC CMC, LLC

PEREZ ORLANDO

ORLANDO PEREZ TRIM & INSTALLATION, INC. LANDY, L.L.C. O. P. MINISTRIES INC MATERIALS TRANSPORTATION SPECIALIST INC ORLANDO'S TRUCKING OF SOUTH FLORIDA, INC. MI TIERRA VARIETY INC SPECIFIC UNDERGROUND TECHNOLOGIES INC PC-DOCS, INC. UNIVERSAL SYSTEM SAVING ENERGY, LLC INDIO PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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