| Entity Name: | ACTIVE COMPONENTS SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE COMPONENTS SYSTEM, 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: | 31 Jul 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | J86170 |
| FEI/EIN Number |
650039197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8420 NW 61ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8420 NW 61ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELVER, ARIEL | Vice President | 14415 SW 88TH STREET, MIAMI, FL |
| HELVER, IRENE | Secretary | 13501 SW 81ST STREET, MIAMI, FL |
| HELVER, OSCAR | President | 13501 SW 81ST STREET, MIAMI, FL |
| TURK, HAROLD J. | Agent | 1428 BRICKELL AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-10 | 1428 BRICKELL AVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-25 | 8420 NW 61ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-25 | 8420 NW 61ST STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1991-10-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
