| Entity Name: | ACTION DIRECT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 11 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2014 (11 years ago) |
| Document Number: | P10000002216 |
| FEI/EIN Number | 271656298 |
| Mail Address: | 40 W 21 ST, HIALEAH, FL, 33010 |
| Address: | 40 W. 21 ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA REAL VIVIANA | Agent | 40 W 21 ST, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ANAYA REAL VIVIANA | Pastor | 40 W 21 ST, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ANAYA REAL VIVIANA | Director | 40 W 21 ST, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ANAYA REAL VIVIANA | Vice President | 40 W 21 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-11 | No data | No data |
| AMENDMENT | 2011-07-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-18 | 40 W 21 ST, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-18 | 40 W. 21 ST., HIALEAH, FL 33010 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-18 | ANAYA REAL, VIVIANA | No data |
| AMENDMENT | 2011-01-27 | No data | No data |
| AMENDMENT | 2010-12-27 | No data | No data |
| AMENDMENT | 2010-07-28 | No data | No data |
| AMENDMENT | 2010-04-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000728407 | LAPSED | 11-011660 SP 05 SECTION NO. 1 | MIAMI-DADE SMALL CLAIMS | 2011-10-18 | 2016-11-03 | $7845.00 | NICOLAS HERNANDEZ TORRES AND MARIA FROMETA, 7601 EAST TREASURE DRIVE, APT. # 2411, NORTH BAY VILLAGE, FL 33141 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-20 |
| Amendment | 2011-07-07 |
| ANNUAL REPORT | 2011-05-18 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2011-01-27 |
| Amendment | 2010-12-27 |
| Amendment | 2010-07-28 |
| Amendment | 2010-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
