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TACTIVE CONSULTING, INC.

Company Details

Entity Name: TACTIVE CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F19000004979
FEI/EIN Number 371949228
Address: 2260 Wednesday St #500, Tallahassee, FL, 32308, US
Mail Address: 2260 Wednesday St #500, Tallahassee, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TACTIVE CONSULTING, INC. 401(K) PLAN 2022 371949228 2023-05-27 TACTIVE CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9048325559
Plan sponsor’s address 2157 THE WOODS DR, JACKSONVILLE, FL, 32246

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TACTIVE CONSULTING, INC. 401(K) PLAN 2021 371949228 2022-05-19 TACTIVE CONSULTING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9048325559
Plan sponsor’s address 2157 THE WOODS DR, JACKSONVILLE, FL, 32246

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Shahawy Ann Agent 2260 Wednesday St #500, Tallahassee, FL, 32308

Chairman

Name Role Address
Forrest Parker Chairman 1514 21st St NW, Apartment #3, Washington, DC, 20036
Shahawy John Chairman 2260 Wednesday St #500, Tallahassee, FL, 32308

President

Name Role Address
Forrest Parker President 1514 21st St NW, Apartment #3, Washington, DC, 20036
Shahawy John President 2260 Wednesday St #500, Tallahassee, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000018840 TACTIVE ACTIVE 2021-02-08 2026-12-31 No data 2260 WEDNESDAY ST #500, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 2260 Wednesday St #500, Tallahassee, FL 32308 No data
CHANGE OF MAILING ADDRESS 2020-10-26 2260 Wednesday St #500, Tallahassee, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2020-10-26 Shahawy, Ann No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-26 2260 Wednesday St #500, Tallahassee, FL 32308 No data

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-10-26
ANNUAL REPORT 2020-05-05
Foreign Profit 2019-10-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State