| Entity Name: | ACTIVE TRAC, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE TRAC, U.S.A., 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000019999 |
| Address: | 1195 NE 125 STREET, N MIAMI, FL, 33161 |
| Mail Address: | 1195 NE 125 STREET, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENTON ARELIS F | Director | 1195 NE 125 STREET, N MIAMI, FL, 33161 |
| FENTON FRED G | Director | 1195 NE 125 STREET, N MIAMI, FL, 33161 |
| SULLIVAN-TAILYOUR NIGEL | Director | 1195 NE 125 STREET, N MIAMI, FL, 33161 |
| WHITE ANTHONY | Director | 1195 NE 125 STREET, N MIAMI, FL, 33161 |
| SOLOWSKY JAY H | Agent | 150 W. FLAGLER ST., STE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-01 | SOLOWSKY, JAY H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-01 | 150 W. FLAGLER ST., STE 2000, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-04-01 |
| Domestic Profit | 2002-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
