| Entity Name: | ACTION PACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION PACK, 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: | 13 Jun 2002 (23 years ago) |
| Document Number: | P02000065840 |
| FEI/EIN Number |
331009122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| Mail Address: | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDLIN ALEXANDER | President | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| EDLIN ALEXANDER | Director | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| EDLIN LOURDES | Vice President | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| EDLIN LOURDES | Secretary | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| EDLIN LOURDES | Treasurer | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| EDLIN LOURDES | Director | 17905 SW 188 STREET, MIAMI, FL, 33187 |
| FISHER CARL | Agent | 9600 W. Sample Rd, #304, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 9600 W. Sample Rd, #304, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | FISHER, CARL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
