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ACTIVE IDENTITY MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE IDENTITY MANAGEMENT, 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: 17 Nov 2008 (16 years ago)
Date of dissolution: 23 Dec 2019 (5 years ago)
Last Event: DOMESTICATED
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: F08000004926
FEI/EIN Number 200406884

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11954 NARCOOSSEE RD,, SUITE 403, ORLANDO, FL, 32832, US
Mail Address: 11954 NARCOOSSEE RD,, SUITE 403, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ALLEN II ROBERT M President 5036 DR. PHILLIPS BLVD, STE 340, ORLANDO, FL, 32819
KELLENBERGER CURT A Director 1810J YORK ROAD, STE 107, LUTHERVILLE, MD, 21093
Nalette Raymond Director 5036 DR. PHILLIPS BLVD, STE 340, ORLANDO, FL, 32819
ALLEN II ROBERT M Agent 5036 DR. PHILLIPS BLVD, STE 340, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
DOMESTICATED 2019-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-27 11954 NARCOOSSEE RD,, SUITE 403, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2019-06-27 11954 NARCOOSSEE RD,, SUITE 403, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2016-03-16 ALLEN II, ROBERT M -

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State