ACTION AIR, INC. - Florida Company Profile
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| Entity Name: | ACTION AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION AIR, 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: | 29 Aug 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2017 (8 years ago) |
| Document Number: | S76916 |
| FEI/EIN Number |
650285865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US |
| Mail Address: | 3240 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEA STEPHEN P | President | 9360 SW 54 PLACE, COOPER CITY, FL, 33328 |
| SHEA STEPHEN P | Agent | 9360 SW 54 PLACE, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-30 | 3240 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-30 | SHEA, STEPHEN P | - |
| CHANGE OF MAILING ADDRESS | 2017-09-30 | 3240 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 9360 SW 54 PLACE, COOPER CITY, FL 33328 | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-09-30 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State