| Entity Name: | ACTION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION ONE, 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: | 24 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000046479 |
| FEI/EIN Number |
593383924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9628 DAVIS ROAD, TAMPA, FL, 33637, US |
| Mail Address: | 9628 DAVIS ROAD, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMBERLIN G W | President | 9628 DAVID ROAD, TAMPA, FL, 33637 |
| TOMBERLIN G W | Secretary | 9628 DAVID ROAD, TAMPA, FL, 33637 |
| TOMBERLIN G W | Treasurer | 9628 DAVID ROAD, TAMPA, FL, 33637 |
| TOMBERLIN G W | Director | 9628 DAVID ROAD, TAMPA, FL, 33637 |
| LINKOUS J JUANELL E | Agent | 9012 COPELAND ROAD, TAMPA, FL, 336375102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-28 | 9628 DAVIS ROAD, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-28 | 9628 DAVIS ROAD, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-28 | LINKOUS, J JUANELL ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-28 | 9012 COPELAND ROAD, TAMPA, FL 33637-5102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
