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ACTONY II, INC. - Florida Company Profile

Company Details

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

ACTONY II, 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 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000104402
FEI/EIN Number 263773617

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

Address: 100 East Linton Boulevard, 501A, Delray Beach, FL, 33483, US
Mail Address: 100 East Linton Boulevard, 501A, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOGAN ANTHONY President 100 East Linton Boulevard, Delray Beach, FL, 33483
KOGAN ANTHONY Secretary 100 East Linton Boulevard, Delray Beach, FL, 33483
KOGAN ANTHONY Treasurer 100 East Linton Boulevard, Delray Beach, FL, 33483
KOGAN ANTHONY Director 100 East Linton Boulevard, Delray Beach, FL, 33483
KOGAN ANTHONY Agent 100 East Linton Boulevard, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-27 100 East Linton Boulevard, 501A, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2014-06-27 100 East Linton Boulevard, 501A, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-27 100 East Linton Boulevard, 501A, Delray Beach, FL 33483 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-06-27
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-01-02
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-02-21
Domestic Profit 2008-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State