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AKTIVA VERWALTUNGS GMBH CORPORATION

AKTIVA VERWALTUNGS GMBH CORPORATION

Company Details

Entity Name:	AKTIVA VERWALTUNGS GMBH CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	23 Jul 2004 (21 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F04000004255
FEI/EIN Number	90-6056366
Address:	C/O S&K PROPERTY MANAGEMENT LLC, 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL 33134
Mail Address:	C/O S&K PROPERTY MANAGEMENT, LLC, 150 ALHAMBRA CIR, STE 800, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade

Agent

Name	Role	Address
S & K PROPERTY MANAGEMENT, LLC	Agent	150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134

Director

Name	Role	Address
MATTER, GOTTFRIED	Director	FELDBERGSTRASSE 38, D-60323 FRANKFURT AM MAIN

President

Name	Role	Address
MATTER, GOTTFRIED	President	FELDBERGSTRASSE 38, D-60323 FRANKFURT AM MAIN

Secretary

Name	Role	Address
CARTAYA, LIDIA	Secretary	150 ALHAMBRA CIR, STE 800, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-17	C/O S&K PROPERTY MANAGEMENT LLC, 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2007-04-17	C/O S&K PROPERTY MANAGEMENT LLC, 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2007-04-17	S & K PROPERTY MANAGEMENT, LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2006-04-18	150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-21
ANNUAL REPORT	2008-04-25
ANNUAL REPORT	2007-04-17
ANNUAL REPORT	2006-04-18
ANNUAL REPORT	2005-04-14
Foreign Profit	2004-07-23

Date of last update: 05 Jan 2025

Sources: Florida Department of State