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ACTONY, INC. - Florida Company Profile

Company Details

Entity Name: ACTONY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTONY, 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: 14 Feb 2008 (17 years ago)
Date of dissolution: 12 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: P08000016984
FEI/EIN Number 261965819

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

Address: 2424 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33431, US
Mail Address: 2424 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOGAN ANTHONY President 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431
KOGAN ANATOLY Secretary 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431
KOGAN ANTHONY Agent 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 2424 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-04-23 2424 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 2424 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-12
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8226617206 2020-04-28 0455 PPP 2424 N FEDERAL HWY STE 411, BOCA RATON, FL, 33431-7746
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39410
Loan Approval Amount (current) 39410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449863
Servicing Lender Name BankFlorida
Servicing Lender Address 12534 US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33431-7746
Project Congressional District FL-23
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 449863
Originating Lender Name BankFlorida
Originating Lender Address Dade City, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39853.36
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State