| Entity Name: | 123 ACTION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 ACTION, CORP 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jun 2024 (9 months ago) |
| Document Number: | P13000011929 |
| FEI/EIN Number |
46-2003750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9193 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 9193 FONTAINEBLEAU BLVD, UNIT 9, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ EVER LOBO | President | 9193 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| GOMEZ NERYS GARRIDO | Vice President | 9193 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| VELASQUEZ EVER LOBO | Agent | 9193 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 9193 FONTAINEBLEAU BLVD, UNIT 9, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2021-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-27 | VELASQUEZ, EVER LOBO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 9193 FONTAINEBLEAU BLVD, UNIT 9, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 9193 FONTAINEBLEAU BLVD, UNIT 9, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-04 |
| ANNUAL REPORT | 2022-07-18 |
| REINSTATEMENT | 2021-04-15 |
| REINSTATEMENT | 2019-08-27 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-16 |
| Domestic Profit | 2013-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
