| Entity Name: | ACTIVEGO.COM SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVEGO.COM SOFTWARE SOLUTIONS, 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: | 26 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000042047 |
| FEI/EIN Number |
651002223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARBONELL JULIO | Secretary | 576 WILLOW BEND RD, WESTON, FL, 33327 |
| CARBONELL JULIO | Director | 576 WILLOW BEND RD, WESTON, FL, 33327 |
| LANDER CARLOS M | Chief Executive Officer | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| LANDER CARLOS M | Director | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| CARBONELL CARLOS J | CTOD | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| MINAN FRANCISCO | GMD | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL, 33178 |
| GHERSI ARNALDO | Director | 10050 N.W. 116 WAY, SUITE #11, MEDLEY, FL, 33178 |
| LANDER CARLOS | Agent | 10302 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| LANDER CARLOS M | President | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 10050 NW 116 WAY, SUITE 11, MEDLEY, FL 33178 | - |
| AMENDED AND RESTATEDARTICLES | 2000-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-07 | 10050 NW 116 WAY, SUITE 11, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-07 | LANDER, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-07 | 10302 N.W. SOUTH RIVER DRIVE, BAY #8, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| Amended and Restated Articles | 2000-12-07 |
| Domestic Profit | 2000-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
