| Entity Name: | ACTION EXCAVATION ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION EXCAVATION ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
271435831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 17 ST SW, NAPLES, FL, 34117, US |
| Mail Address: | 541 17 ST SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HERMINIO | President | 541 17 ST SW, NAPLES, FL, 34117 |
| MORALES ANDRES | Secretary | 3831 17TH AVE SW, NAPLES, FL, 34107 |
| MORALES HERMINIO | Agent | 541 17 ST SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | MORALES, HERMINIO | - |
| REINSTATEMENT | 2022-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 541 17 ST SW, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 541 17 ST SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 541 17 ST SW, NAPLES, FL 34117 | - |
| AMENDMENT | 2014-11-05 | - | - |
| AMENDMENT | 2013-10-07 | - | - |
| AMENDMENT | 2013-04-26 | - | - |
| AMENDMENT | 2011-07-05 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
