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ACTION EMPLOYERS INC - Florida Company Profile

Company Details

Entity Name: ACTION EMPLOYERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION EMPLOYERS 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: 22 Nov 2019 (5 years ago)
Document Number: P19000090194
FEI/EIN Number 84-4029640

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

Address: 4230 nw 107 ave, doral, FL, 33178, US
Mail Address: 4230 nw 107 ave, doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ANDRES E Vice President 3041 W 16TH AVE, HIALEAH, FL, 33012
Silva Juan P President 4230 NW 107 AVE, Doral, FL, 33178
FRAGOSO DAFNE E Agent 5955 NW 105TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4230 nw 107 ave, 3510, doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-30 4230 nw 107 ave, 3510, doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5955 NW 105TH CT, APT 803, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
Domestic Profit 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2647338507 2021-02-22 0455 PPP 4400 NW 79th Ave Apt 601, Doral, FL, 33166-6333
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97500
Loan Approval Amount (current) 97500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6333
Project Congressional District FL-26
Number of Employees 9
NAICS code 452319
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98534.58
Forgiveness Paid Date 2022-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State