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
Changed: 03/08/2012
3001 W HALLANDALE BEACH BLVD
STE 313
PEMBROKE PINES, FL 33009
STE 313
PEMBROKE PINES, FL 33009
Changed: 03/08/2012
Mailing Address
Changed: 03/08/2012
3001 W HALLANDALE BEACH BLVD
STE 313
PEMBROKE PINES, FL 33009
STE 313
PEMBROKE PINES, FL 33009
Changed: 03/08/2012
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 05/09/2011
Address Changed: 05/09/2011
11380 PROSPERITY FARMS ROAD
221 E
PALM BEACH GARDENS, FL 33410
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
Title C
STAFFORD, THOMAS
Title D
KIM, YONGHUN
Title D
JENSEN, MARTIN
Title D
AHMAD, AZIZ
Title D
MILLER, GREG
Title P/D
POLISTENA, GARY
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
NEW YORK, NY 10003
Title C
STAFFORD, THOMAS
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
NEW YORK, NY 10003
Title D
KIM, YONGHUN
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
NEW YORK, NY 10003
Title D
JENSEN, MARTIN
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
NEW YORK, NY 10003
Title D
AHMAD, AZIZ
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
NEW YORK, NY 10003
Title D
MILLER, GREG
419 LAFAYETTE STREET, SECOND FLOOR
NEW YORK, NY 10003
NEW YORK, NY 10003
Annual Reports
Report Year | Filed Date |
2010 | 11/19/2010 |
2011 | 05/09/2011 |
2012 | 03/08/2012 |
Document Images