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ACTION WATER SPORTS OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: ACTION WATER SPORTS OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION WATER SPORTS OF ORLANDO, 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: 04 Oct 2017 (7 years ago)
Date of dissolution: 08 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Mar 2023 (2 years ago)
Document Number: P17000080007
FEI/EIN Number 82-3297121

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

Address: 1251 HOLY COW RD., POLK CITY, FL, 33868, US
Mail Address: 4155 32ND AVENUE, C/O ACTION WATER SPORTS, INC., HUDSONVILLE, MI, 49426, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION WATER SPORTS OF ORLANDO, INC. 401(K) PLAN 2022 823297121 2023-09-07 ACTION WATER SPORTS OF ORLANDO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441222
Sponsor’s telephone number 8635762288
Plan sponsor’s address 1251 HOLY COW RD., POLK CITY, FL, 33868

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
ACTION WATER SPORTS OF ORLANDO, INC. 401(K) PLAN 2021 823297121 2022-10-17 ACTION WATER SPORTS OF ORLANDO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441222
Sponsor’s telephone number 8635762288
Plan sponsor’s address 1251 HOLY COW RD., POLK CITY, FL, 33868

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BROUWER JERRY L President 4155 32ND AVENUE, HUDSONVILLE, MI, 49426
BROUWER JERRY L Director 4155 32ND AVENUE, HUDSONVILLE, MI, 49426
MIKLO PHILIP J Vice President 754 MEANDERING WAY, POLK CITY, FL, 33868
BROUWER JERRY L Agent 1251 HOLY COW RD., POLK CITY, FL, 33868

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000063216 ACTION WATER SPORTS ACTIVE 2021-05-07 2026-12-31 - 4155 32ND AVE, C/O ACTION WATER SPORTS, INC., HUDSONVILLE, MI, 49426

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000105572. CONVERSION NUMBER 700000237247
REGISTERED AGENT NAME CHANGED 2020-02-05 BROUWER, JERRY L -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 1251 HOLY COW RD., POLK CITY, FL 33868 -

Documents

Name Date
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-07-10
Domestic Profit 2017-10-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State