Search icon

ACTION PACK, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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