| Entity Name: | ACTION GROUP INVESTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION GROUP INVESTORS 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: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000030606 |
| FEI/EIN Number |
262245447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 273672, TAMPA, FL, 33688 |
| Address: | 3903 Fawnmist Dr., LAND O' LAKES, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JHON J | Director | PO BOX 273672, Tampa, FL, 33688 |
| FERNANDO NINO | Treasurer | 3903 Fawnmist Dr., LAND O' LAKES, FL, 33544 |
| ARISTIZABAL LUZ S | Secretary | 3920 VENETIAN WAY, TAMPA, FL, 33634 |
| NINO FERNANDO | Agent | 3903 Fawnmist Dr., LAND O' LAKES, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 3903 Fawnmist Dr., LAND O' LAKES, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 3903 Fawnmist Dr., LAND O' LAKES, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | NINO, FERNANDO | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-19 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-01-09 |
| Domestic Profit | 2008-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
