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ACTIVETEL L.D., INC.

Company Details

Entity Name: ACTIVETEL L.D., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Oct 1995 (29 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 95-4497427
Address: 1901 GLENVILLE DR, SUITE 800, RICHARDSON, TX 75080
Mail Address: 1901 GLENVILLE RD, SUITE 800, RICHARDSON, TX 75080
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

Treasurer

Name Role Address
DUPONT, THOMAS Treasurer 280 W RENNER ROAD, RICHARDSON, TX 75080

Secretary

Name Role Address
KOENIG, CARL Secretary 7859 EL PENSADOR, DALLAS, TX

Vice President

Name Role Address
KEMPER, KEN Vice President 2203 N LOIS AVE STE 300, TAMPA, FL 33607

Director

Name Role Address
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

President

Name Role Address
SCHOTTLAENDER, KEVIN President 7046 CURRIN DR, DALLAS, TX

Trustee

Name Role Address
DUPONT, THOMAS Trustee 280 W RENNER ROAD, RICHARDSON, TX 75080

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data
WITHDRAWAL 2000-02-08 No data No data
REGISTERED AGENT NAME CHANGED 1999-02-22 PARACORP INCORPORATED No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-19 1901 GLENVILLE DR, SUITE 800, RICHARDSON, TX 75080 No data
CHANGE OF MAILING ADDRESS 1997-05-19 1901 GLENVILLE DR, SUITE 800, RICHARDSON, TX 75080 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State