| Entity Name: | ACTIVELIGHT, 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 11 Sep 2020 (5 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 11 Sep 2020 (5 years ago) |
| Document Number: | F07000004492 |
| FEI/EIN Number |
205578369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 YAHL ST SUITE D, NAPLES, FL, 34109, US |
| Mail Address: | 5400 YAHL ST SUITE D, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOTHARD DAVID L | Chairman | PMB 220 PO BOX 413005, NAPLES, FL, 34101 |
| GOTHARD DAVID L | Director | PMB 220 PO BOX 413005, NAPLES, FL, 34101 |
| GOTHARD DAVID L | President | PMB 220 PO BOX 413005, NAPLES, FL, 34101 |
| GOTHARD DAVID L | Vice President | PMB 220 PO BOX 413005, NAPLES, FL, 34101 |
| HETKOWSKI DENICE S | Secretary | PMB 220 BOX 413005, NAPLES, FL, 34101 |
| HETKOWSKI DENICE S | Vice President | PMB 220 BOX 413005, NAPLES, FL, 34101 |
| WACHS RICHARD D | Director | PMB 220 PO BOX 413005, NAPLES, FL, 34101 |
| GOTHARD DAVID | Agent | 5400 YAHL ST., SUITE C, NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081300 | TOTAL HOSPITALITY SYSTEMS | EXPIRED | 2012-08-16 | 2017-12-31 | - | 5400 YAHL STREET, SUITE C, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY COURT ORDER | 2020-09-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-27 | ACTIVELIGHT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 5400 YAHL ST SUITE D, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 5400 YAHL ST SUITE D, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 5400 YAHL ST., SUITE C, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-06 | GOTHARD, DAVID | - |
| REINSTATEMENT | 2011-01-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
