| Entity Name: | ACTION AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | P99000078311 |
| FEI/EIN Number | 650956439 |
| Address: | 3469 Cocoplum Circle, Coconut Creek, FL, 33063, US |
| Mail Address: | 3469 Cocoplum Circle, Coconut Creek, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Breslow Amy | Agent | 3469 COCOPLUM CIR, COCONUT CREEK, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| ROSS DONALD E | Director | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| BRESLOW AMY | Director | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| ROSS DONALD E | President | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| BRESLOW AMY | Vice President | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| BRESLOW AMY | Treasurer | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| BRESLOW AMY | Secretary | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076888 | EFFICIENT AIR & HEATING | ACTIVE | 2017-07-18 | 2027-12-31 | No data | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 3469 Cocoplum Circle, Coconut Creek, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 3469 Cocoplum Circle, Coconut Creek, FL 33063 | No data |
| REINSTATEMENT | 2019-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | Breslow, Amy | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 3469 COCOPLUM CIR, COCONUT CREEK, FL 33063 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002152725 | LAPSED | 08046390 09 | 17TH JUD. CIR. BROWARD CTY. FL | 2009-07-16 | 2014-10-05 | $26,448.99 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-29 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
