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ACTION EXPRESS FORWARDING, INC. - Florida Company Profile

Company Details

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

ACTION EXPRESS FORWARDING, 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: 07 Feb 1992 (33 years ago)
Date of dissolution: 14 Jun 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Jun 1995 (30 years ago)
Document Number: V12250
FEI/EIN Number 650322599

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

Address: 5209 NW 74TH AVE., SUITE 219, MIAMI, FL, 33166
Mail Address: 5209 NW 74TH AVE., SUITE 219, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE, RUBEN Director 1710 SOUTHWEST 87TH CRT., MIAMI, FL
PONCE, BRENDA Director 1710 SOUTHWEST 87TH CRT., MIAMI, FL
ACTION FORWARDING EXPRESS, INC. Agent 5209 NW 74TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 1994-09-08 5209 NW 74TH AVE., SUITE 219, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-09-08 5209 NW 74TH AVE., SUITE 219, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1993-06-28 ACTION FORWARDING EXPRESS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1993-06-28 5209 NW 74TH AVE, STE 219, MIAMI, FL 33166 -

Date of last update: 01 May 2025

Sources: Florida Department of State