| Entity Name: | ACTIVE ASSETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000003780 |
| FEI/EIN Number |
651006636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 COLLINS AV, STE 1106, MIAMI, FL, 33166 |
| Mail Address: | 2555 COLLINS AV, STE 1106, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIDGWAY SIMON T | President | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| RIDGWAY SIMON T | Director | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| SZOTLENDER MARIO | Director | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| WHITTALL SALLY | Secretary | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| MACIAS DANIEL | Agent | 2555 COLLINS AV, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 2555 COLLINS AV, STE 1106, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 2555 COLLINS AV, STE 1106, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | MACIAS, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 2555 COLLINS AV, STE 106, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| Foreign Profit | 2000-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
