| Entity Name: | ACTIVE MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE MECHANICAL, 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: | 16 Aug 1978 (47 years ago) |
| Date of dissolution: | 15 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | 582979 |
| FEI/EIN Number |
591860166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 DECARIE ST., DELRAY BEACH, FL, 33444 |
| Mail Address: | PO BOX 301, 3 PRETTY'S LANE, DILDO,NL,CANADA AOB1PO, OC, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTIVE MECHANICAL, INC., NEW YORK | 562576 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHMIDT SIEGFRIED | Director | 3 PRETTY'S LANE, DILDO, NL CANADA AOB1PO, OC |
| SCHMIDT SIEGFRIED | President | 3 PRETTY'S LANE, DILDO, NL CANADA AOB1PO, OC |
| SCHMIDT MONICA | Director | 3 PRETTY'S LANE, DILDO,NL,CANADA AOB1PO, OC |
| SCHMIDT MONICA | Secretary | 3 PRETTY'S LANE, DILDO,NL,CANADA AOB1PO, OC |
| SCHMIDT SIEGFRIED | Agent | 301 DECARIE ST., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-10 | 301 DECARIE ST., DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 301 DECARIE ST., DELRAY BEACH, FL 33444 | - |
| REINSTATEMENT | 2011-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 301 DECARIE ST., DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | SCHMIDT, SIEGFRIED | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-02-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000197921 | ACTIVE | 1000000951141 | COLUMBIA | 2023-04-27 | 2043-05-03 | $ 1,514.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-26 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
