| Entity Name: | ACTIVE ASSETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F00000003780 |
| FEI/EIN Number | 651006636 |
| 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 |
|---|---|---|
| MACIAS DANIEL | Agent | 2555 COLLINS AV, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIDGWAY SIMON T | President | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| Name | Role | Address |
|---|---|---|
| RIDGWAY SIMON T | Director | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| SZOTLENDER MARIO | Director | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| Name | Role | Address |
|---|---|---|
| WHITTALL SALLY | Secretary | 401-409 GRANVILLE STREET, VANCOUVER, BC, V6C-I2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 2555 COLLINS AV, STE 1106, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 2555 COLLINS AV, STE 1106, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | MACIAS, DANIEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 2555 COLLINS AV, STE 106, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| Foreign Profit | 2000-07-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
