| Entity Name: | ACTION MECHANICAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION MECHANICAL CONTRACTORS, 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: | 17 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | P97000035064 |
| FEI/EIN Number |
770301654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6358 WESTOVER RD, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 6358 WESTOVER RD, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Veras Luis R | President | 6358 WESTOVER RD, WEST PALM BEACH, FL, 33417 |
| VERAS LUIS R | Vice President | 6358 WESTOVER RD, WEST PALM BEACH, FL, 33417 |
| VERAS LUIS R | Agent | 6358 WESTOVER RD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 6358 WESTOVER RD, WEST PALM BEACH, FL 33417 | - |
| REINSTATEMENT | 2016-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 6358 WESTOVER RD, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | VERAS, LUIS R | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 6358 WESTOVER RD, WEST PALM BEACH, FL 33417 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-05-27 | - | - |
| REINSTATEMENT | 2011-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000655552 | LAPSED | 05-338-D2 | LEON | 2007-06-21 | 2015-06-11 | $14,471.97 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-12 |
| REINSTATEMENT | 2016-04-06 |
| REINSTATEMENT | 2011-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
