| Entity Name: | ACTION AUTO AIR & BODY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION AUTO AIR & BODY, 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 Aug 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000058058 |
| FEI/EIN Number |
650513662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12180 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 12180 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIASTA DAVID | Vice President | 12180 WILES ROAD, CORAL SPRINGS, FL |
| SILVESTER JOHN J | Secretary | 2720 SPRINGDALE CIRCLE, NAPERVILLE, IL |
| SILVESTRI BENITA | Treasurer | BOX 1339 N/A, CORAL SPRINGS, FL |
| SILVESTRI JOHN | Agent | 12180 WILES RD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-02 | 12180 WILES RD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 12180 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 12180 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
