| Entity Name: | ACTIVE AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Aug 1981 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Sep 1998 (26 years ago) |
| Document Number: | F40871 |
| FEI/EIN Number | 59-2129273 |
| Address: | 9940 SW 168 TERRACE, MIAMI, FL 33157 |
| Mail Address: | 9940 SW 168 TERRACE, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICK, HUGH | Agent | 9940 S.W. 168 TERRACE, MIAMI, FL 33157 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038705 | ACTIVE AUTOWERKE | ACTIVE | 2010-05-03 | 2025-12-31 | No data | 9940 SW 168 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | FREDERICK, HUGH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 9940 S.W. 168 TERRACE, MIAMI, FL 33157 | No data |
| NAME CHANGE AMENDMENT | 1998-09-23 | ACTIVE AUTOMOTIVE GROUP, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1982-07-06 | 9940 SW 168 TERRACE, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 1982-07-06 | 9940 SW 168 TERRACE, MIAMI, FL 33157 | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
