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 |
Name | Role |
---|---|
PARACORP INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
DUPONT, THOMAS | Treasurer | 280 W RENNER ROAD, RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
KOENIG, CARL | Secretary | 7859 EL PENSADOR, DALLAS, TX |
Name | Role | Address |
---|---|---|
KEMPER, KEN | Vice President | 2203 N LOIS AVE STE 300, TAMPA, FL 33607 |
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 |
Name | Role | Address |
---|---|---|
SCHOTTLAENDER, KEVIN | President | 7046 CURRIN DR, DALLAS, TX |
Name | Role | Address |
---|---|---|
DUPONT, THOMAS | Trustee | 280 W RENNER ROAD, RICHARDSON, TX 75080 |
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 |
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