| Entity Name: | ACTIVE DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE DEVELOPMENT CO. 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: | 23 Jan 1956 (69 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 1985 (39 years ago) |
| Document Number: | 190411 |
| FEI/EIN Number |
590771840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 N.E. 135TH STREET, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1950 N.E. 135TH STREET, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON PATRICIA J | President | 1950 NE 135 ST., MIAMI, FL, 33181 |
| HAMILTON PATRICIA J | Director | 1950 NE 135 ST., MIAMI, FL, 33181 |
| HAMILTON PATRICIA J | Agent | 1950 NE 135TH STREET, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G92104000123 | KEYSTONE POINT MARINA | ACTIVE | 1992-04-13 | 2027-12-31 | - | 1950 NE 135TH STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-01-22 | HAMILTON, PATRICIA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 1950 NE 135TH STREET, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 1985-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
