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ACTION USA, INC. - Florida Company Profile

Company Details

Entity Name: ACTION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTION USA, 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: 16 Aug 1991 (34 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: S74426
FEI/EIN Number 593080995

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

Address: 135 RICARDO WAY, ST PETERSBURG, FL, 33704, US
Mail Address: P.O. BOX 12689, ST. PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAHN STEPHEN President 135 RICARDO WAY, ST PETERSBURG, FL, 33704
HAHN STEPHEN Agent 135 RICARDO WAY, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-27 135 RICARDO WAY, ST PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2005-06-27 135 RICARDO WAY, ST PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2005-06-27 135 RICARDO WAY, ST PETERSBURG, FL 33704 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1993-05-01 HAHN, STEPHEN -

Documents

Name Date
ANNUAL REPORT 2006-04-27
REINSTATEMENT 2005-06-27
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State