| Entity Name: | ACTION SOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SOD, 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: | 12 Oct 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000089910 |
| FEI/EIN Number |
650958308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 SW 123 AVE, MIAMI, FL, 33183 |
| Mail Address: | P.O.BOX 227397, DORAL, FL, 33222 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLADO BARBARA | President | P.O.BOX 227397, DORAL, FL, 33222 |
| CALLADO BARBARA | Secretary | P.O.BOX 227397, DORAL, FL, 33222 |
| CALLADO BARBARA | Director | P.O.BOX 227397, DORAL, FL, 33222 |
| CALLADO BARBARA | Agent | 5700 SW 123 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 5700 SW 123 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 5700 SW 123 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 5700 SW 123 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-11 | CALLADO, BARBARA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000383569 | LAPSED | 09-824 GCS | HIGHLANDS COUNTY | 2010-02-26 | 2015-03-05 | $35,974.28 | LYKES BROS. INC., POST OFFICE BOX 1690, TAMPA, FLORIDA 33602 |
| J08000061524 | LAPSED | 06-1100 CA 32 | ELEVENTH JUDICIAL CIRCUIT | 2008-02-11 | 2013-02-26 | $107,078.00 | INTERNATIONAL BUSINESS GROUP, LLC, 2199 PONCE DE LEON BOULEVARD, SUITE 200, CORAL GABLES, FL 33134 |
| J07000096092 | LAPSED | 06-4908 SP 26 (03) | SOUTH DADE JUSTICE CENTER | 2006-05-12 | 2012-04-05 | $3311.00 | DARCY TALLON, 8501 SW 180 STREET, VILLAGE OF PALMETTO BAY, FL 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-09-30 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
