| Entity Name: | ACTIVE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 1984 (41 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G78286 |
| FEI/EIN Number |
592364420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 998 W MAIN ST, AVON PARK, FL, 33825, US |
| Mail Address: | 998 W MAIN ST, AVON PARK, FL, 33825, US |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL SHARMON A | President | 1100 ISLAND WAY, WINTER HAVEN, FL, 33884 |
| GRANT JAN A | Vice President | 4802 E. FELBEN RD., AVON PARK, FL, 33825 |
| GRANT JAN A | Secretary | 4802 E. FELBEN RD., AVON PARK, FL, 33825 |
| GRANT JAN A | Treasurer | 4802 E. FELBEN RD., AVON PARK, FL, 33825 |
| HILL SHARMAN A | Agent | 1100 ISLAND WAY, WINTER HAVEN, FL, 23884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-06 | HILL, SHARMAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | 1100 ISLAND WAY, WINTER HAVEN, FL 23884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-11 | 998 W MAIN ST, AVON PARK, FL 33825 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-11 | 998 W MAIN ST, AVON PARK, FL 33825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
