| Entity Name: | ACTION DELIVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION DELIVERY SYSTEMS, 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: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000048801 |
| FEI/EIN Number |
201230454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835- 119 US 1 SOUTH, PMB 222, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 1835- 119 US 1 SOUTH, PMB 222, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZWALLY-LYNCH BARBAR | President | 30 HAWAIIAN BLVD., ST. AUGUSTINE BEACH, FL, 32080 |
| ZWALLY-LYNCH BARBAR | Secretary | 30 HAWAIIAN BLVD., ST. AUGUSTINE BEACH, FL, 32080 |
| ZWALLY-LYNCH BARBAR | Treasurer | 30 HAWAIIAN BLVD., ST. AUGUSTINE BEACH, FL, 32080 |
| ZWALLY-LYNCH BARBAR | Director | 30 HAWAIIAN BLVD., ST. AUGUSTINE BEACH, FL, 32080 |
| LYNCH THOMAS | Vice President | 30 HAWAIIAN BLVD., ST. AUGUSTINE BEACH, FL, 32080 |
| LYNCH THOMAS | Director | 30 HAWAIIAN BLVD., ST. AUGUSTINE BEACH, FL, 32080 |
| LYNCH BARBARA | Agent | 30 HAWAIIAN BLVD.,, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 1835- 119 US 1 SOUTH, PMB 222, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-08 | 1835- 119 US 1 SOUTH, PMB 222, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | LYNCH, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 30 HAWAIIAN BLVD.,, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-12 |
| Domestic Profit | 2004-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
