| Entity Name: | ACTION TRANSPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION TRANSPORT, 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: | 19 Mar 1992 (33 years ago) |
| Document Number: | V22260 |
| FEI/EIN Number |
650319774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 GRIFFIN ROAD, COOPER CITY, FL, 33328, US |
| Mail Address: | 10600 GRIFFIN ROAD, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Laubscher Wayne L | President | 317 NW 95 Ave, Plantation, FL, 33324 |
| LAUBSCHER, REGINA A. | Vice President | 2874 SW 176 WAY, MIRAMAR, FL, 33029 |
| ROMER GINA | Secretary | 17351 SW 18 ST, MIRAMAR, FL, 33029 |
| LAUBSCHER JOSEPH | Treasurer | 5076 SW 162 Ave, Miramar, FL, 33027 |
| LAUBSCHER REGINA | Agent | 2874 SW 176 WAY, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-16 | 10600 GRIFFIN ROAD, STE. 106, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-16 | 10600 GRIFFIN ROAD, STE. 106, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 2874 SW 176 WAY, Miramar, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | LAUBSCHER, REGINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3489718403 | 2021-02-05 | 0455 | PPS | 317 NW 95th Ave, Plantation, FL, 33324-7021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6488897700 | 2020-05-01 | 0455 | PPP | 10600 GRIFFIN RD STE 106, DAVIE, FL, 33328-3208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
