ACTION PRODUCTS INTERNATIONAL, INC. has been set up 1/7/1981 in state FL.
The current status of the business is Inactive. The ACTION PRODUCTS INTERNATIONAL, INC. principal address is 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL, 33009.
Meanwhile you can send your letters to 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL, 33009.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410.
The company`s management are President, /, Director - Polistena Gary, Chairman - Stafford Thomas, Director - Kim Yonghun. The last significant event in the company history is MERGER which is dated by 6/22/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/8/2012.
Company number F13942
Status Inactive
FEI number 592095427
Company Type Domestic for Profit
Home State FL
Last activity date 6/22/2012
Date Of Incorporation 1/7/1981
Principal Address
3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL, 33009
Mailing Address 3001 W HALLANDALE BEACH BLVD, STE 313, PEMBROKE PINES, FL, 33009
ACTION PRODUCTS INTERNATIONAL, INC. Principals
Gary Polistena
President, /, Director
Polistena Gary
Address
419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003
Thomas Stafford
Chairman
Stafford Thomas
Address
419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003
Yonghun Kim
Director
Kim Yonghun
Address
419 LAFAYETTE STREET, SECOND FLOOR, NEW YORK, NY, 10003
Last Annual Reports
2012 3/8/2012
2012 3/8/2012
2011 5/9/2011
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410
ACTION PRODUCTS INTERNATIONAL, INC. Events
9/28/1984 AMENDMENT
10/30/1986 AMENDMENT
5/27/1988 AMEND TO STOCK AND NAME CHANGE
8/18/1998 AMENDED AND RESTATEDARTICLES
6/8/2004 AMENDMENT
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/5/2007 REINSTATEMENT
9/24/2008 AMENDMENT
11/19/2008 AMENDMENT
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/6/2009 CANCEL ADM DISS/REV
7/18/2011 VOLUNTARY DISSOLUTION
effectiveDate 7/18/2011
8/16/2011 REVOCATION OF VOLUNTARY DISSOLUT
1/3/2012 AMENDMENT
2/21/2012 AMENDMENT
5/1/2012 VOLUNTARY DISSOLUTION
effectiveDate 7/27/2012
6/21/2012 REVOCATION OF VOLUNTARY DISSOLUT
6/22/2012 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASCOREWAFER INDUSTRIES, INC., A NEVAD
Сonversion Or Merger Number 100000123491
Florida