| Entity Name: | ACTIVE AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE AUTOMOTIVE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Aug 1981 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Sep 1998 (27 years ago) |
| Document Number: | F40871 |
| FEI/EIN Number |
592129273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9940 SW 168 TERRACE, MIAMI, FL, 33157, US |
| Mail Address: | 9940 SW 168 TERRACE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGH FREDERICK | Director | 9940 SW 168 TERRACE, MIAMI,, FL, 33157 |
| HUGH KARL C | Director | 9940 SW 168 TERRACE, MIAMI,, FL, 33157 |
| HUGH MICHAEL A | Director | 9940 SW 168 TERRACE, MIAMI,, FL, 33157 |
| HUGH ROBERT P | Director | 9940 SW 168 TERRACE, MIAMI,, FL, 33157 |
| FREDERICK HUGH | Agent | 9940 S.W. 168 TERRACE, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038705 | ACTIVE AUTOWERKE | ACTIVE | 2010-05-03 | 2025-12-31 | - | 9940 SW 168 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | FREDERICK, HUGH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 9940 S.W. 168 TERRACE, MIAMI, FL 33157 | - |
| NAME CHANGE AMENDMENT | 1998-09-23 | ACTIVE AUTOMOTIVE GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-07-06 | 9940 SW 168 TERRACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1982-07-06 | 9940 SW 168 TERRACE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1022667108 | 2020-04-09 | 0455 | PPP | 9940 SW 168TH TER, MIAMI, FL, 33166-4831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
