| Entity Name: | ACTION EXCAVATION ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | P09000098743 |
| FEI/EIN Number | 27-1435831 |
| Address: | 541 17 ST SW, NAPLES, FL 34117 |
| Mail Address: | 541 17 ST SW, NAPLES, FL 34117 |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, HERMINIO | Agent | 541 17 ST SW, NAPLES, FL 34117 |
| Name | Role | Address |
|---|---|---|
| MORALES, HERMINIO | President | 541 17 ST SW, NAPLES, FL 34117 |
| Name | Role | Address |
|---|---|---|
| MORALES, ANDRES | Secretary | 3831 17TH AVE SW, NAPLES, FL 34107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | MORALES, HERMINIO | No data |
| REINSTATEMENT | 2022-01-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 541 17 ST SW, NAPLES, FL 34117 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 541 17 ST SW, NAPLES, FL 34117 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 541 17 ST SW, NAPLES, FL 34117 | No data |
| AMENDMENT | 2014-11-05 | No data | No data |
| AMENDMENT | 2013-10-07 | No data | No data |
| AMENDMENT | 2013-04-26 | No data | No data |
| AMENDMENT | 2011-07-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000198696 | TERMINATED | 1000000570526 | COLLIER | 2014-01-07 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-01-14 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| AMENDED ANNUAL REPORT | 2015-11-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
