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ACTION GRAPHIX INC. - Florida Company Profile

Company Details

Entity Name: ACTION GRAPHIX INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION GRAPHIX 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 Dec 2004 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000161346
FEI/EIN Number 320134782

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1843 ATLANTIC BLVD, JACKSONVILLE, FL, 32207
Address: 1843 ATLANTIC BLVD, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION GRAPHIX 401(K) PLAN 2015 320134782 2016-10-12 ACTION GRAPHIX 3
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 9043969600
Plan sponsor’s address 1843 ATLANTIC BLVD., JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ACTION GRAPHIX 401(K) PLAN 2014 320134782 2015-05-29 ACTION GRAPHIX 4
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 9043969600
Plan sponsor’s address 1843 ATLANTIC BLVD., JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ACTION GRAPHIX 401(K) PLAN 2013 320134782 2014-09-30 ACTION GRAPHIX 4
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 9043969600
Plan sponsor’s address 1843 ATLANTIC BLVD., JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2014-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ACTION GRAPHIX 401(K) PLAN 2012 320134782 2013-10-09 ACTION GRAPHIX 0
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 9043969600
Plan sponsor’s address 1843 ATLANTIC BLVD., JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GULLION Virginia President 1843 Atlantic Blvd, JACKSONVILLE,, FL, 32207
GULLION Virginia Agent 1843 Atlantic Blvd, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-17 1843 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2017-07-17 GULLION, Virginia -
REGISTERED AGENT ADDRESS CHANGED 2017-07-17 1843 Atlantic Blvd, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2011-03-28 1843 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-07-17
ANNUAL REPORT 2017-06-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State