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ACTION AUTOMOTIVE GROUP, INC.

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Company Details

Name: ACTION AUTOMOTIVE GROUP, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Aug 1976 (49 years ago)
Organization Date: 17 Aug 1976 (49 years ago)
Last Annual Report: 19 May 1998 (27 years ago)
Organization Number: 0160106
Principal Office: P.O. BOX 3958, VERO BEACH, FL 32964
Place of Formation: KENTUCKY
Common No Par Shares: 2000

Director

Name Role
PATRICIA K. MONTGOMERY Director
TIMOTHY A. SHOOK Director
RICHARD L. MONTGOMERY Director

Secretary

Name Role
Martha S Shook Secretary

Treasurer

Name Role
Martha S Shook Treasurer

President

Name Role
Tim Shook President

Incorporator

Name Role
TIMOTHY A. SHOOK Incorporator
RICHARD L. MONTGOMERY Incorporator
PATRICIA K. MONTGOMERY Incorporator

Registered Agent

Name Role
TIMOTHY A. SHOOK Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400053 Agent - Credit Life & Health Inactive 1994-01-31 - 1996-07-01 - -

Former Company Names

Name Action
ACTION PONTIAC-OLDSMOBILE-GMC TRUCK, INC. Old Name
TIM SHOOK PONTIAC-OLDSMOBILE-GMC TRUCK, INC. Old Name
TIM SHOOK PONTIAC-OLDSMOBILE-GMC, INC. Old Name
TIM SHOOK FORD-MERCURY, INC. Old Name
TIM SHOOK FORD, INC. Old Name

Filings

Name File Date
Administrative Dissolution 1999-11-02
Administrative Dissolution Return 1999-11-02
Sixty Day Notice Return 1999-09-01
Annual Report 1998-06-09
Annual Report 1996-07-01

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Sources: Kentucky Secretary of State