| Entity Name: | ACTION BROKERS & CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION BROKERS & CONSULTANTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000105769 |
| FEI/EIN Number |
562297563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SALZEDO STREE , SUITE 300, % JOSE M MARTINEZ, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 SALCEDO STREET, 300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES JULIAN | Secretary | 1717 N BAYSHORE DRIVE, # 2656, MIAMI, FL, 33132 |
| LINARES JULIAN | Director | 1717 N BAYSHORE DRIVE, # 2656, MIAMI, FL, 33132 |
| MARTINEZ JOSE M | Director | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| IGNACIO BARRIOS | President | CALLE BARQUILLO 7, 28004 MADRID, SP, 28004 |
| MARGARITA PRADERA | Vice President | CALLE DE LA SALUD 19,, 28013 MADRID, SP, 28013 |
| MARIANA GYALUI | Director | COVARRUBIAS 3, 28010 MADRID, SP, 28010 |
| MANUEL PENA | Director | 43 SAMANA DRIVE, MIAMI, FL, 33133 |
| MARTINEZ JOSE | Agent | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 2100 SALZEDO STREE , SUITE 300, % JOSE M MARTINEZ, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 2100 SALZEDO STREE , SUITE 300, % JOSE M MARTINEZ, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
