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ACTION APPRAISAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ACTION APPRAISAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION APPRAISAL ASSOCIATES, 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 Dec 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000104265
FEI/EIN Number 650723500

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 W. 68 STREET, SUITE D., HIALEAH, FL, 33014
Mail Address: 1301 W. 68 STREET, SUITE D., HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ OMAR F President 1301 W 68 ST, STE D, HIALEAH, FL, 33014
HERNANDEZ OMAR F Director 1301 W 68 ST, STE D, HIALEAH, FL, 33014
HERNANDEZ SOLAINE M Vice President 1301 W 68 ST, STE D, HIALEAH, FL, 33014
HERNANDEZ SOLAINE M Secretary 1301 W 68 ST, STE D, HIALEAH, FL, 33014
HERNANDEZ SOLAINE M Treasurer 1301 W 68 ST, STE D, HIALEAH, FL, 33014
HERNANDEZ SOLAINE M Director 1301 W 68 ST, STE D, HIALEAH, FL, 33014
HERNANDEZ OMAR F Agent 1661 WEST 72ND STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1997-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 1997-11-03 1301 W. 68 STREET, SUITE D., HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 1997-11-03 1301 W. 68 STREET, SUITE D., HIALEAH, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-19
REINSTATEMENT 1997-11-03
Domestic Profit Articles 1996-12-23
DOCUMENTS PRIOR TO 1997 1996-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State