ACTIVETEL L.D., INC. - Florida Company Profile
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| Entity Name: | ACTIVETEL L.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 1995 (30 years ago) |
| Date of dissolution: | 08 Feb 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2000 (25 years ago) |
| Document Number: | F95000005101 |
| FEI/EIN Number | 954497427 |
| Address: | 1901 GLENVILLE DR, SUITE 800, RICHARDSON, TX, 75080, US |
| Mail Address: | 1901 GLENVILLE RD, SUITE 800, RICHARDSON, TX, 75080, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| DOLAN DENNIS | Director | 2 WORLD FINANCIAL CENTER, BLDG B, NEW YORK, NY, 10281 |
| VICTOR SKIP | Director | 11100 SANTA MONICA BLVD. SUITE 830, LOS ANGELES, CA, 90025 |
| SCHOTTLAENDER KEVIN | President | 7046 CURRIN DR, DALLAS, TX |
| DUPONT THOMAS | Trustee | 280 W RENNER ROAD, RICHARDSON, TX, 75080 |
| DUPONT THOMAS | Treasurer | 280 W RENNER ROAD, RICHARDSON, TX, 75080 |
| KOENIG CARL | Secretary | 7859 EL PENSADOR, DALLAS, TX |
| KEMPER KEN | Vice President | 2203 N LOIS AVE STE 300, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| WITHDRAWAL | 2000-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-22 | PARACORP INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 1901 GLENVILLE DR, SUITE 800, RICHARDSON, TX 75080 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 1901 GLENVILLE DR, SUITE 800, RICHARDSON, TX 75080 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-02-08 |
| ANNUAL REPORT | 1999-07-15 |
| Reg. Agent Change | 1999-02-22 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State