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ACTION COURIER SERVICE, INC.

Company Details

Entity Name: ACTION COURIER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000091598
FEI/EIN Number 412107432
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

Agent

Name Role Address
KELLEY CRAIG Agent 1665 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

President

Name Role Address
LANIER MELVIN R President 3892 PROSPECT AVE STE #6, PALM BEACH GARDENS, FL, 33410

Secretary

Name Role Address
LANIER MELVIN R Secretary 3892 PROSPECT AVE STE #6, PALM BEACH GARDENS, FL, 33410

Director

Name Role Address
LANIER MELVIN R Director 3892 PROSPECT AVE STE #6, PALM BEACH GARDENS, FL, 33410
HOUSE MAX Director 3892 PROSPECT AVE STE #6, WEST PALM BEACH, FL, 33404

Vice President

Name Role Address
HOUSE MAX Vice President 3892 PROSPECT AVE STE #6, WEST PALM BEACH, FL, 33404

Treasurer

Name Role Address
HOUSE MAX Treasurer 3892 PROSPECT AVE STE #6, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 1665 PALM BEACH LAKES BLVD, SUITE #1000, WEST PALM BEACH, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 3892 PROSPECT AVE, SUITE 6, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2007-04-23 3892 PROSPECT AVE, SUITE 6, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2007-04-23 KELLEY, CRAIG No data
AMENDMENT 2006-10-09 No data No data
CANCEL ADM DISS/REV 2004-10-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDMENT 2003-08-28 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State