| Entity Name: | ACTION CONVENIENCE SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION CONVENIENCE SERVICE 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: | 25 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | P10000087762 |
| FEI/EIN Number |
273792564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10160 NW 130 STREET, HIALEAH GARDENS, FL, 33018, US |
| Address: | 1 NW 79 STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MITCHELL | President | 10160 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| GONZALEZ MITCHELL | Director | 10160 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| GONZALEZ MITCHELL | Agent | 10160 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044870 | BP | EXPIRED | 2014-05-06 | 2019-12-31 | - | 1930 OPA-LOCKA BLVD, OPA-LOCKA, FL, 33054 |
| G14000005468 | CHEVRON | ACTIVE | 2014-01-15 | 2029-12-31 | - | 2340 S UNIVERSITY DR, DAVIE, FL, 33324 |
| G10000106390 | BP 110 | EXPIRED | 2010-11-19 | 2015-12-31 | - | 1 NW 79 STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | GONZALEZ, MITCHELL | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1 NW 79 STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 10160 NW 130 STREET, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2011-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7430967100 | 2020-04-14 | 0455 | PPP | 1 Northwest 79th Street, MIAMI, FL, 33150-1416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
