| Entity Name: | ACTION MARKETING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION MARKETING CO. 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P07000005621 |
| FEI/EIN Number |
208247748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 N. UNIVERSITY DR, PLANTATION, FL, 33322, US |
| Mail Address: | 1830 N. UNIVERSITY DR, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFONT GLORIA E | President | 9215 NW 9TH PLACE, PLANTATION, FL, 33324 |
| LAFONT GLORIA E | Agent | 9215 NW 9TH PLACE, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000094006 | ACTION PROMOTIONAL SPECIALISTS CO | EXPIRED | 2012-09-25 | 2017-12-31 | - | 7520 NW 5TH STREET, SUITE 101, PLANTATION, FL, 33317 |
| G12000014068 | ACTION PROMOTIONAL SPECIALISTS CO | EXPIRED | 2012-02-09 | 2017-12-31 | - | PO BOX 551894, DAVIE, FL, 33355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-30 | 1830 N. UNIVERSITY DR, SUITE 287, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-30 | 1830 N. UNIVERSITY DR, SUITE 287, PLANTATION, FL 33322 | - |
| NAME CHANGE AMENDMENT | 2011-07-28 | ACTION MARKETING CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-06 | 9215 NW 9TH PLACE, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000609568 | TERMINATED | 1000000839861 | BROWARD | 2019-09-09 | 2039-09-11 | $ 2,115.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000193167 | TERMINATED | 1000000818413 | BROWARD | 2019-03-05 | 2039-03-13 | $ 1,704.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
