| Entity Name: | ACTION SALES & MERCHANDISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SALES & MERCHANDISING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jul 2006 (19 years ago) |
| Document Number: | P04000164495 |
| FEI/EIN Number |
364564065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2824 E. Knights Griffin Road, PLANT CITY, FL, 33565, US |
| Mail Address: | PO BOX 3477, PLANT CITY, FL, 33563, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHAIL JAMES J | Owner | 2824 E.Knights Griffin Road, PLANT CITY, FL, 33565 |
| MCPHAIL JAMES J | Agent | 2824 E.Knights Griffin Road, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | 2824 E. Knights Griffin Road, PLANT CITY, FL 33565 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 2824 E. Knights Griffin Road, PLANT CITY, FL 33565 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 2824 E.Knights Griffin Road, PLANT CITY, FL 33565 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | MCPHAIL, JAMES JR | - |
| REINSTATEMENT | 2006-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000742712 | LAPSED | 16CC017503 | HILLSBOROUGH | 2016-09-06 | 2021-11-28 | $5860.15 | CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL 33408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
