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THE ACTAVA GROUP INC.

Company Details

Entity Name: THE ACTAVA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 May 1995 (30 years ago)
Date of dissolution: 26 Jan 1996 (29 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jan 1996 (29 years ago)
Document Number: F95000002636
FEI/EIN Number 580971455
Address: % METROMEDIA COMPANY, ONE MEADOWLANDS PLAZA, E. RUTHERFORD, NJ, 07073-2137
Mail Address: % METROMEDIA COMPANY, ONE MEADOWLANDS PLAZA, E. RUTHERFORD, NJ, 07073-2137
Place of Formation: DELAWARE

President

Name Role Address
PHILLIPS JOHN D President 967 BUCKINGHAM CIR., ATLANTA, GA, 30327

Director

Name Role Address
PHILLIPS JOHN D Director 967 BUCKINGHAM CIR., ATLANTA, GA, 30327

Vice President

Name Role Address
BEILSTEIN FREDERICK B Vice President 2685 HAZY HOLLOW RUN, ROSWELL, GA, 30076
GRANT WALTER M Vice President 23 ROSE GATE DR., ATLANTA, GA, 30342
CHMAR W. TOD Vice President 2164 PONCE DE LEON AVE., ATLANTA, GA, 30327

Treasurer

Name Role Address
BEILSTEIN FREDERICK B Treasurer 2685 HAZY HOLLOW RUN, ROSWELL, GA, 30076

Secretary

Name Role Address
GRANT WALTER M Secretary 23 ROSE GATE DR., ATLANTA, GA, 30342

Assistant Secretary

Name Role Address
JONES JIMMIE W Assistant Secretary 2721 EMERALD DR., JONESBORO, GA, 30236
SULLIVAN BRIDGET D Assistant Secretary 112 CALIBRE LAKE PKY., SMYRNA, GA, 30082

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-01-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-01-26 % METROMEDIA COMPANY, ONE MEADOWLANDS PLAZA, E. RUTHERFORD, NJ 07073-2137 No data
CHANGE OF MAILING ADDRESS 1996-01-26 % METROMEDIA COMPANY, ONE MEADOWLANDS PLAZA, E. RUTHERFORD, NJ 07073-2137 No data

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-05-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State