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ACTS II AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ACTS II AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTS II AND 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: 20 Nov 1997 (27 years ago)
Date of dissolution: 27 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2007 (18 years ago)
Document Number: P97000098958
FEI/EIN Number 593494863

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

Address: 344 LEGACY DR, GREENWOOD, IN, 46143
Mail Address: C/O RICHARD L. SWOPE, CPA, P.O. BOX 111419, NAPLES, FL, 34108-0124
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLACK MARGARET P Director 344 LEGACY DR, GREENWOOD, IN, 46143
SWOPE RICHARD L Agent 8955 FONTANA DEL SOL WY, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-03 344 LEGACY DR, GREENWOOD, IN 46143 -
REGISTERED AGENT NAME CHANGED 2006-04-03 SWOPE, RICHARD LCPA -
REGISTERED AGENT ADDRESS CHANGED 2006-04-03 8955 FONTANA DEL SOL WY, POB 111419, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2002-03-01 344 LEGACY DR, GREENWOOD, IN 46143 -
REINSTATEMENT 2002-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Voluntary Dissolution 2007-04-27
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-03-13
REINSTATEMENT 2002-03-01
Domestic Profit 1997-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State