| Entity Name: | ACTUATOR DEVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTUATOR DEVICE CORPORATION 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: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000049570 |
| FEI/EIN Number |
651105249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 N W 17 LANE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2601 N W 17 LANE, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHENBERG AARON S | President | 2601 N W 17 LANE, POMPANO BEACH, FL, 33064 |
| ROTHENBERG AARON S | Agent | 2601 NW 17 LANE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2601 N W 17 LANE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2601 N W 17 LANE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | ROTHENBERG, AARON S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2601 NW 17 LANE, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-08-18 |
| Domestic Profit | 2001-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
