| Entity Name: | ACTION ONE MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION ONE MEDIA, 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000071738 |
| FEI/EIN Number |
453045453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4004 River Place West, Tampa, FL, 33603, US |
| Mail Address: | 4004 River Place West, Tampa, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALMON JOHN P | President | 4004 River Place West, Tampa, FL, 33603 |
| SALMON JOHN P | Agent | 4004 River Place West, Tampa, FL, 33603 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000125883 | ACTION ONE MOBILE | EXPIRED | 2011-12-23 | 2016-12-31 | - | 308 S.E. 6TH AVE, DEERFIELD BEACH, FL, 33441 |
| G11000085734 | LIST BARGAINS | EXPIRED | 2011-08-29 | 2016-12-31 | - | 308 SE 6TH AVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | SALMON, JOHN P | - |
| REINSTATEMENT | 2017-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 4004 River Place West, Suite 205, Tampa, FL 33603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 4004 River Place West, Suite 205, Tampa, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 4004 River Place West, Suite 205, Tampa, FL 33603 | - |
| REINSTATEMENT | 2013-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-11-03 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-14 |
| REINSTATEMENT | 2013-01-08 |
| Domestic Profit | 2011-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
