| Entity Name: | ACTION 1 CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION 1 CONSTRUCTION, 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: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000026234 |
| FEI/EIN Number |
264534705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 NW 65th Terrace, Parkland, FL, 33067, US |
| Mail Address: | 5700 NW 65th Terrace, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROIMI YAACOV | President | 5700 NW 65th Terrace, Parkland, FL, 33067 |
| Roimi Yaacov | Agent | 5700 NW 65th Terrace, Parkland, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019478 | ACTION 1 RESTORATION | EXPIRED | 2012-02-25 | 2017-12-31 | - | 7980 N FRENCH DR., SUITE 405, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | 5700 NW 65th Terrace, Parkland, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-04 | 5700 NW 65th Terrace, Parkland, FL 33067 | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | 5700 NW 65th Terrace, Parkland, FL 33067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | Roimi, Yaacov | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001483842 | TERMINATED | 1000000534518 | BROWARD | 2013-09-23 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-12-01 |
| ANNUAL REPORT | 2016-04-01 |
| REINSTATEMENT | 2015-11-04 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
