| Entity Name: | ACTION ONE FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION ONE FINANCIAL CORP. 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: | 28 Jul 2004 (21 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: | P04000111159 |
| FEI/EIN Number |
201423251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 SW 149 AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 5255 SW 149 AVENUE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIDAS FERNANDO | President | 5255 SW 149 AVENUE, MIRAMAR, FL, 33027 |
| BASTIDAS FERNANDO R | Secretary | 5255 SW 149 AVENUE, MIRAMAR, FL, 33027 |
| BASTIDAS FERNANDO R | Treasurer | 5255 SW 149 AVENUE, MIRAMAR, FL, 33027 |
| BASTIDAS FERNANDO | Agent | 5255 SW 149 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-19 | 5255 SW 149 AVENUE, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-19 | 5255 SW 149 AVENUE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-19 | 5255 SW 149 AVENUE, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | BASTIDAS, FERNANDO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-19 |
| ANNUAL REPORT | 2006-03-14 |
| Amendment | 2005-10-07 |
| ANNUAL REPORT | 2005-07-01 |
| Domestic Profit | 2004-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
