| Entity Name: | ACTION BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION BUSINESS SYSTEMS, 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: | 29 Jul 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P94000056402 |
| FEI/EIN Number |
650513906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 W. McNab Road, Pompano Beach, FL, 33069, US |
| Mail Address: | 3001 W. McNab Road, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGOTTO EDSON | President | 3572 CANARY PALM COURT, POMPANO BEACH, FL, 33069 |
| PAGOTTO EDSON | Secretary | 3572 CANARY PALM COURT, POMPANO BEACH, FL, 33069 |
| PAGOTTO EDSON | Director | 3572 CANARY PALM COURT, POMPANO BEACH, FL, 33069 |
| DAGHMIZIAN JOHN | Agent | 4440 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 3001 W. McNab Road, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 3001 W. McNab Road, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-12 | DAGHMIZIAN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-12 | 4440 NE 25TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| NAME CHANGE AMENDMENT | 1998-04-07 | ACTION BUSINESS SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-21 |
| Reg. Agent Change | 2005-09-12 |
| ANNUAL REPORT | 2005-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
