| Entity Name: | ACTIVELIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Sep 2007 (17 years ago) |
| Date of dissolution: | 11 Sep 2020 (4 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 11 Sep 2020 (4 years ago) |
| Document Number: | F07000004492 |
| FEI/EIN Number | 20-5578369 |
| Address: | 5400 YAHL ST SUITE D, NAPLES, FL 34109 |
| Mail Address: | 5400 YAHL ST SUITE D, NAPLES, FL 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOTHARD, DAVID | Agent | 5400 YAHL ST., SUITE C, NAPLES, FL 34119 |
| Name | Role | Address |
|---|---|---|
| GOTHARD, DAVID LPRES | Chairman | PMB 220 PO BOX 413005, NAPLES, FL 34101 |
| Name | Role | Address |
|---|---|---|
| GOTHARD, DAVID LPRES | Director | PMB 220 PO BOX 413005, NAPLES, FL 34101 |
| HETKOWSKI, DENICE SEC | Director | PMB 220 BOX 413005, NAPLES, FL 34101 |
| WACHS, RICHARD DIR | Director | PMB 220 PO BOX 413005, NAPLES, FL 34101 |
| Name | Role | Address |
|---|---|---|
| GOTHARD, DAVID LPRES | President | PMB 220 PO BOX 413005, NAPLES, FL 34101 |
| Name | Role | Address |
|---|---|---|
| GOTHARD, DAVID LPRES | Vice President | PMB 220 PO BOX 413005, NAPLES, FL 34101 |
| HETKOWSKI, DENICE SEC | Vice President | PMB 220 BOX 413005, NAPLES, FL 34101 |
| Name | Role | Address |
|---|---|---|
| HETKOWSKI, DENICE SEC | Secretary | PMB 220 BOX 413005, NAPLES, FL 34101 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081300 | TOTAL HOSPITALITY SYSTEMS | EXPIRED | 2012-08-16 | 2017-12-31 | No data | 5400 YAHL STREET, SUITE C, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY COURT ORDER | 2020-09-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-04-27 | ACTIVELIGHT, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 5400 YAHL ST SUITE D, NAPLES, FL 34109 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 5400 YAHL ST SUITE D, NAPLES, FL 34109 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 5400 YAHL ST., SUITE C, NAPLES, FL 34119 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-06 | GOTHARD, DAVID | No data |
| REINSTATEMENT | 2011-01-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-04-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000965505 | LAPSED | 11-2014-CA-001779 | COLLIER COUNTY CIRCUIT COURT | 2015-10-29 | 2020-10-30 | $182,409.50 | JAMES & DONNA CAHILL; MILESTONE BUSINESS DEVELOPMENTS, 3 KIMBERLY DRIVE, REDDING, CT 06896 |
| Name | Date |
|---|---|
| Dissolved by Court Order | 2020-09-11 |
| Name Change | 2014-04-27 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-06 |
| REINSTATEMENT | 2011-01-08 |
| REINSTATEMENT | 2009-04-15 |
| Foreign Profit | 2007-09-07 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
