| Entity Name: | ACTION APPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION APPLIANCE, 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: | 22 Jan 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | P96000006177 |
| FEI/EIN Number |
650641274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Southeast Ocean Boulevard, Stuart, FL, 34994, US |
| Mail Address: | 3202 Southwest Nutley Street, Port St. Lucie, FL, 34953, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Constance K | Cons | 3202 SW Nutley ST, Port St Lucie, FL, 34953 |
| Rodriguez Fred | Fred | 3202 Southwest Nutley Street, Port St. Lucie, FL, 34953 |
| RODRIGUEZ CONSTANCE | Agent | 3202 SW Nutley St, Port St Lucie, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 1 Southeast Ocean Boulevard, Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1 Southeast Ocean Boulevard, Stuart, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 3202 SW Nutley St, Port St Lucie, FL 34953 | - |
| AMENDMENT | 2017-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-20 | RODRIGUEZ, CONSTANCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-11-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-17 |
| Amendment | 2017-11-20 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
