| Entity Name: | ACTION COURIER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION COURIER SERVICE, 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000091598 |
| FEI/EIN Number |
412107432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3892 PROSPECT AVE, SUITE 6, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3892 PROSPECT AVE, SUITE 6, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIER MELVIN R | President | 3892 PROSPECT AVE STE #6, PALM BEACH GARDENS, FL, 33410 |
| LANIER MELVIN R | Secretary | 3892 PROSPECT AVE STE #6, PALM BEACH GARDENS, FL, 33410 |
| LANIER MELVIN R | Director | 3892 PROSPECT AVE STE #6, PALM BEACH GARDENS, FL, 33410 |
| HOUSE MAX | Vice President | 3892 PROSPECT AVE STE #6, WEST PALM BEACH, FL, 33404 |
| HOUSE MAX | Treasurer | 3892 PROSPECT AVE STE #6, WEST PALM BEACH, FL, 33404 |
| HOUSE MAX | Director | 3892 PROSPECT AVE STE #6, WEST PALM BEACH, FL, 33404 |
| KELLEY CRAIG | Agent | 1665 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1665 PALM BEACH LAKES BLVD, SUITE #1000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 3892 PROSPECT AVE, SUITE 6, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 3892 PROSPECT AVE, SUITE 6, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | KELLEY, CRAIG | - |
| AMENDMENT | 2006-10-09 | - | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2006-10-09 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-04 |
| REINSTATEMENT | 2004-10-25 |
| Amendment | 2003-08-28 |
| Domestic Profit | 2003-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
