Detail by Entity Name

Florida Profit Corporation

ACTION PRODUCTS INTERNATIONAL, INC.

Filing Information
F13942 59-2095427 01/07/1981 FL INACTIVE CORPORATE MERGER 06/22/2012 NONE
Principal Address
3001 W HALLANDALE BEACH BLVD
STE 313
PEMBROKE PINES, FL 33009
Changed: 03/08/2012
Mailing Address
3001 W HALLANDALE BEACH BLVD
STE 313
PEMBROKE PINES, FL 33009
Changed: 03/08/2012
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
11380 PROSPERITY FARMS ROAD
221 E
PALM BEACH GARDENS, FL 33410
Name Changed: 05/09/2011

Address Changed: 05/09/2011
Officer/Director Detail Name & Address

Title P/D

POLISTENA, GARY
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
Title C

STAFFORD, THOMAS
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
Title D

KIM, YONGHUN
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
Title D

JENSEN, MARTIN
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
Title D

AHMAD, AZIZ
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
Title D

MILLER, GREG
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
Annual Reports
Report YearFiled Date
2010 11/19/2010
2011 05/09/2011
2012 03/08/2012

Document Images
06/22/2012 -- Merger View image in PDF format
06/21/2012 -- Revocation of Dissolution View image in PDF format
05/01/2012 -- Voluntary Dissolution View image in PDF format
03/08/2012 -- ANNUAL REPORT View image in PDF format
02/21/2012 -- Amendment View image in PDF format
01/03/2012 -- Amendment View image in PDF format
08/16/2011 -- Revocation of Dissolution View image in PDF format
07/18/2011 -- VOLUNTARY DISSOLUTION View image in PDF format
05/09/2011 -- ANNUAL REPORT View image in PDF format
11/19/2010 -- ANNUAL REPORT View image in PDF format
06/27/2010 -- ANNUAL REPORT View image in PDF format
05/18/2010 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
10/06/2009 -- REINSTATEMENT View image in PDF format
11/19/2008 -- Amendment View image in PDF format
09/24/2008 -- Amendment View image in PDF format
02/14/2008 -- ANNUAL REPORT View image in PDF format
10/05/2007 -- REINSTATEMENT View image in PDF format
03/02/2006 -- ANNUAL REPORT View image in PDF format
01/13/2005 -- ANNUAL REPORT View image in PDF format
06/08/2004 -- Amendment View image in PDF format
01/10/2004 -- ANNUAL REPORT View image in PDF format
01/13/2003 -- ANNUAL REPORT View image in PDF format
06/25/2002 -- ANNUAL REPORT View image in PDF format
03/06/2001 -- ANNUAL REPORT View image in PDF format
01/21/2000 -- ANNUAL REPORT View image in PDF format
04/19/1999 -- ANNUAL REPORT View image in PDF format
08/18/1998 -- Amended and Restated Articles View image in PDF format
05/18/1998 -- ANNUAL REPORT View image in PDF format
05/09/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format