| Entity Name: | ACTIVEGO.COM SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000042047 |
| FEI/EIN Number | 651002223 |
| Address: | 10050 NW 116 WAY, SUITE 11, MEDLEY, FL, 33178 |
| Mail Address: | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDER CARLOS | Agent | 10302 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CARBONELL JULIO | Secretary | 576 WILLOW BEND RD, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| CARBONELL JULIO | Director | 576 WILLOW BEND RD, WESTON, FL, 33327 |
| LANDER CARLOS M | Director | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| GHERSI ARNALDO | Director | 10050 N.W. 116 WAY, SUITE #11, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LANDER CARLOS M | President | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LANDER CARLOS M | Chief Executive Officer | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CARBONELL CARLOS J | CTOD | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MINAN FRANCISCO | GMD | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 10050 NW 116 WAY, SUITE 11, MEDLEY, FL 33178 | No data |
| AMENDED AND RESTATEDARTICLES | 2000-12-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-12-07 | 10050 NW 116 WAY, SUITE 11, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-12-07 | LANDER, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-07 | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| Amended and Restated Articles | 2000-12-07 |
| Domestic Profit | 2000-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
