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ACTIONIS CONSULTING CORP - Florida Company Profile

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Company Details

Entity Name: ACTIONIS CONSULTING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIONIS CONSULTING 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: 03 May 2016 (9 years ago)
Document Number: P16000039647
FEI/EIN Number 81-2624004

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4540 NW 102 PL, DORAL, FL, 33178, US
Mail Address: 4540 NW 102 PL, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORRIN GONZALEZ MARIA G President 4540 NW 102 PL, DORAL, FL, 33178
RODRIGUEZ MELANIE Vice President 4878 W STERLING RANCH CIRCLE, DAVIE, FL, 33314
RODRIGUEZ MELANIE Agent 4878 W STERLING RANCH CIRCLE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 4878 W STERLING RANCH CIRCLE, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 4540 NW 102 PL, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2025-01-28 4540 NW 102 PL, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2025-01-28 RODRIGUEZ, MELANIE -
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 7520 NW 104th Ave, Ste. A103 PMB 4140, DORAL, FL 33178-3374 -
CHANGE OF MAILING ADDRESS 2024-03-13 7520 NW 104th Ave, Ste. A103 PMB 4140, DORAL, FL 33178-3374 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 7520 NW 104th Ave, Ste. A103 PMB 4140, DORAL, FL 33178-3374 -
REGISTERED AGENT NAME CHANGED 2021-04-09 ACTIONIS CONSULTUING CORP -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-08-06
Domestic Profit 2016-05-03

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Date of last update: 03 Jul 2025

Sources: Florida Department of State