| Entity Name: | I & I ACTION TOWING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & I ACTION TOWING SERVICES 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: | 10 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | P13000003741 |
| FEI/EIN Number |
461975153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 WALLACE AVE N, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 213 WALLACE AVE N, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RODRIGUEZ DIANELYS | President | 213 WALLACE AVE N, LEHIGH ACRES, FL, 33971 |
| PEREZ RODRIGUEZ DIANELYS | Agent | 213 WALLACE AVE N, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042117 | LEHIGH PARTS | ACTIVE | 2015-04-27 | 2025-12-31 | - | 213 WALLACE AVE N, LEHIGH ACRES, FL, 33971 |
| G14000044929 | B & I REPAIR SHOP | ACTIVE | 2014-05-06 | 2029-12-31 | - | 213 WALLACE AVE N, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | PEREZ RODRIGUEZ, DIANELYS | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 213 WALLACE AVE N, LEHIGH ACRES, FL 33971 | - |
| AMENDMENT | 2017-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 213 WALLACE AVE N, LEHIGH ACRES, FL 33971 | - |
| AMENDMENT | 2014-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-02 | 213 WALLACE AVE N, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-27 |
| Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2115308007 | 2020-06-23 | 0455 | PPP | 213 WALLACE AVE, LEHIGH ACRES, FL, 33971-6329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
