| Entity Name: | ACTION MORTGAGE & FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION MORTGAGE & FINANCIAL 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: |
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: | 23 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000015535 |
| FEI/EIN Number |
650498156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6506 FRIENDSHIP LANE, NAPLES, FL, 34120, US |
| Mail Address: | 6506 FRIENDSHIP LANE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITLIN PETER J | President | 6506 FRIENDSHIP LANE, NAPLES, FL, 34120 |
| WITLIN PETER J | Secretary | 6506 FRIENDSHIP LANE, NAPLES, FL, 34120 |
| WITLIN PETER J | Director | 6506 FRIENDSHIP LANE, NAPLES, FL, 34120 |
| MASON JEFFREY | Agent | PROMPT TECH, INC, FORT LAUDERDALE, FL, 33309 |
| WITLIN PETER J | Treasurer | 6506 FRIENDSHIP LANE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-09 | 6506 FRIENDSHIP LANE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 6506 FRIENDSHIP LANE, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | PROMPT TECH, INC, 3230 NW 63 STREET, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-18 | MASON, JEFFREY | - |
| AMENDMENT | 1994-08-01 | - | - |
| AMENDMENT | 1994-07-13 | - | - |
| NAME CHANGE AMENDMENT | 1994-03-22 | ACTION MORTGAGE & FINANCIAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-07-18 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
