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ACTIVE MARKETING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE MARKETING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 2013 (12 years ago)
Document Number: F13000001773
FEI/EIN Number 431732137

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 Church Street, O'FALLON, MO, 63366, US
Mail Address: 401 Church Street, O'FALLON, MO, 63366, US
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE MARKETING GROUP 401K PLAN 2022 431732137 2023-06-29 ACTIVE MARKETING GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423910
Sponsor’s telephone number 6369786161
Plan sponsor’s address 4640 GULFSTARR DR., DESTIN, FL, 32541

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing TODD GRISOFF
Valid signature Filed with authorized/valid electronic signature
ACTIVE MARKETING GROUP 401K PLAN 2021 431732137 2022-03-09 ACTIVE MARKETING GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423910
Sponsor’s telephone number 6369786161
Plan sponsor’s address 4640 GULFSTARR DR., DESTIN, FL, 32541

Plan administrator’s name and address
Administrator’s EIN 431732137
Plan administrator’s name ACTIVE MARKETING GROUP, INC.
Plan administrator’s address 4640 GULFSTARR DR., DESTIN, FL, 32541
Administrator’s telephone number 6369786161

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing TODD GRISOFF
Valid signature Filed with authorized/valid electronic signature
ACTIVE MARKETING GROUP 401K PLAN 2020 431732137 2021-04-28 ACTIVE MARKETING GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423910
Sponsor’s telephone number 6369786161
Plan sponsor’s address 4640 GULFSTARR DR., DESTIN, FL, 32541

Plan administrator’s name and address
Administrator’s EIN 431732137
Plan administrator’s name ACTIVE MARKETING GROUP, INC.
Plan administrator’s address 4640 GULFSTARR DR., DESTIN, FL, 32541
Administrator’s telephone number 6369786161

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing TODD GRISOFF
Valid signature Filed with authorized/valid electronic signature
ACTIVE MARKETING GROUP 401K PLAN 2019 431732137 2020-04-14 ACTIVE MARKETING GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423910
Sponsor’s telephone number 6369786161
Plan sponsor’s address 4640 GULFSTARR DR., DESTIN, FL, 32541

Plan administrator’s name and address
Administrator’s EIN 431732137
Plan administrator’s name ACTIVE MARKETING GROUP, INC.
Plan administrator’s address 4640 GULFSTARR DR., DESTIN, FL, 32541
Administrator’s telephone number 6369786161

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing TODD GRISOFF
Valid signature Filed with authorized/valid electronic signature
ACTIVE MARKETING GROUP 401K PLAN 2018 431732137 2019-04-30 ACTIVE MARKETING GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423910
Sponsor’s telephone number 6369786161
Plan sponsor’s address 4640 GULFSTARR DR., DESTIN, FL, 32541

Plan administrator’s name and address
Administrator’s EIN 431732137
Plan administrator’s name ACTIVE MARKETING GROUP, INC.
Plan administrator’s address 4640 GULFSTARR DR., DESTIN, FL, 32541
Administrator’s telephone number 6369786161

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing TODD GRISOFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRISOFF ROBERT Sr. Chairman 4716 Seastar Vista, Destin, FL, 32541
GRISOFF Todd President 285 Corinthian Place, Destin, FL, 32541
Hawes Cherri D Secretary 12 Pine Cone Court, O'Fallon, MO, 63368
Cooper Kenneth WSr. Vice President 4720 Seastar Vista Dr, Destin, FL, 32541
GRISOFF TODD F Agent 285 CORINTHIAN PLACE, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-12-08 285 CORINTHIAN PLACE, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2021-03-29 GRISOFF, TODD F -
CHANGE OF PRINCIPAL ADDRESS 2017-03-24 401 Church Street, Unit 1424, O'FALLON, MO 63366 -
CHANGE OF MAILING ADDRESS 2017-03-24 401 Church Street, Unit 1424, O'FALLON, MO 63366 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Reg. Agent Change 2023-12-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5754238609 2021-03-20 0491 PPS 4640 Gulfstarr Dr, Destin, FL, 32541-3715
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303800
Loan Approval Amount (current) 303800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112407
Servicing Lender Name Enterprise Bank & Trust
Servicing Lender Address 150 N Meramec Ave, CLAYTON, MO, 63105-3779
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-3715
Project Congressional District FL-01
Number of Employees 12
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 112407
Originating Lender Name Enterprise Bank & Trust
Originating Lender Address CLAYTON, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 304947.69
Forgiveness Paid Date 2021-08-10
8859227000 2020-04-09 0491 PPP 4640 GULFSTARR DR, DESTIN, FL, 32541-3715
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303800
Loan Approval Amount (current) 303800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112407
Servicing Lender Name Enterprise Bank & Trust
Servicing Lender Address 150 N Meramec Ave, CLAYTON, MO, 63105-3779
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DESTIN, OKALOOSA, FL, 32541-3715
Project Congressional District FL-01
Number of Employees 19
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 112407
Originating Lender Name Enterprise Bank & Trust
Originating Lender Address CLAYTON, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 305656.56
Forgiveness Paid Date 2020-11-25

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No other companies in our directory share the same address as ACTIVE MARKETING GROUP, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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