ACTION NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | ACTION NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION NORTH AMERICA, 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: | 16 May 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2012 (14 years ago) |
| Document Number: | P95000038917 |
| FEI/EIN Number |
650580635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Airport Rd South, NAPLES, FL, 34104, US |
| Mail Address: | 108 Viking way, NAPELS, FL, 34110, US |
| ZIP code: | 34104 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENARDIS TIMOTHY M | President | 108 VIKING WAY, NAPLES, FL, 34110 |
| DENARDIS TIMOTHY | Agent | 108 VIKING WAY, NAPLES, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000012486 | NAPLES GOLF CART | ACTIVE | 2020-01-27 | 2025-12-31 | - | 108 VIKING WAY, NAPLES, FL, 34110 |
| G17000138698 | DENARDIS MOTOR FACTORY | ACTIVE | 2017-12-19 | 2027-12-31 | - | 108 VIKING WAY, NAPLES, FL, 34104 |
| G17000138704 | ECART | EXPIRED | 2017-12-19 | 2022-12-31 | - | 4355 MERCANTILE AVE, NAPLES, FL, 34104 |
| G15000025300 | PW ONLY | EXPIRED | 2015-03-10 | 2020-12-31 | - | 5910 TAYLOR ROAD, SUITE 103, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 901 Airport Rd South, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 901 Airport Rd South, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 108 VIKING WAY, NAPLES, FL 34110 | - |
| REINSTATEMENT | 2012-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-28 | DENARDIS, TIMOTHY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000282198 | TERMINATED | 1000000890047 | COLLIER | 2021-05-24 | 2041-06-09 | $ 12,053.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-04-03 |
| AMENDED ANNUAL REPORT | 2017-11-28 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State