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ACTIVE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVE INVESTMENTS, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 1972 (53 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 405602
FEI/EIN Number 591409612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RAFAEL C MARQUES, 3009 CORAL WAY, MIAMI, FL, 33145
Mail Address: C/O RAFAEL C MARQUES, 3009 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES,RAFAEL C President 3010 SW 78TH CT, MIAMI, FL
MARQUES,MARGARITA B Agent 3010 SW 78TH CT, MIAMI, FL
MARQUES,RAFAEL C Director 3010 SW 78TH CT, MIAMI, FL
BARNET,JAVIER R Vice President 745 NW 30TH PL, MIAMI, FL
BARNET,JAVIER R Director 745 NW 30TH PL, MIAMI, FL
MARQUES,MARGARITA B Secretary 3010 SW 78TH CT, MIAMI, FL
MARQUES,MARGARITA B Director 3010 SW 78TH CT, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State