| Entity Name: | ACTIVEITEM, 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: | 05 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | F16000000046 |
| FEI/EIN Number |
475414637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW Corporate Blvd,, Boca Raton, FL, 33431, US |
| Mail Address: | 1825 NW Corporate Blvd,, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOLF WALTER | Chief Executive Officer | 1825 NW Corporate Blvd,, Boca Raton, FL, 33431 |
| WOLF WALTER | Agent | 1825 NW Corporate Blvd,, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000032602 | DIVINE WELLNESS CLUB | EXPIRED | 2019-03-10 | 2024-12-31 | - | 1731 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-19 | 1825 NW Corporate Blvd,, Suite 110, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-19 | WOLF, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 1825 NW Corporate Blvd,, Suite 110, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2020-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-19 | 1825 NW Corporate Blvd,, Suite 110, Boca Raton, FL 33431 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2016-09-01 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-18 |
| REINSTATEMENT | 2020-11-19 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-12-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
