| Entity Name: | ACTION TRADING IMPORT - EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION TRADING IMPORT - EXPORT, 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: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000040568 |
| FEI/EIN Number |
593316158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W OAKLAND PARK BLVD, #211, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 800 W OAKLAND PARK BLVD, #211, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA JOAO A | President | 2409 ABBY DRIVE, 201, KISSIMMEE, FL, 34741 |
| DE SOUZA JOAO A | Secretary | 2409 ABBY DRIVE, 201, KISSIMMEE, FL, 34741 |
| DE SOUZA JOAO A | Director | 2409 ABBY DRIVE, 201, KISSIMMEE, FL, 34741 |
| FLEIUSS ANA C | Vice President | 2518 NE 32ND AVE, FORT LAUDERDALE, FL, 33305 |
| FLEIUSS ANA C | Treasurer | 2518 NE 32ND AVE, FORT LAUDERDALE, FL, 33305 |
| FLEIUSS ANA C | Director | 2518 NE 32ND AVE, FORT LAUDERDALE, FL, 33305 |
| FLEIUSS ANNA C | Agent | 800 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 800 W OAKLAND PARK BLVD, #211, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 800 W OAKLAND PARK BLVD, #211, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | FLEIUSS, ANNA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 800 W OAKLAND PARK BLVD, #211, OAKLAND PARK, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
