ACTION AIR SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ACTION AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION AIR SYSTEMS, 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: | 30 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | P99000078311 |
| FEI/EIN Number |
650956439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ROSS DONALD E | Director | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| ROSS DONALD E | President | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| BRESLOW AMY | Director | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| BRESLOW AMY | Vice President | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| BRESLOW AMY | Treasurer | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| BRESLOW AMY | Secretary | 3469 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Breslow Amy | Agent | 3469 COCOPLUM CIR, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 3469 Cocoplum Circle, Coconut Creek, FL 33063 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | Breslow, Amy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 3469 COCOPLUM CIR, COCONUT CREEK, FL 33063 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State