MACTIVE, INC. - Florida Company Profile
Headquarter
| Entity Name: | MACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACTIVE, 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: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Nov 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Nov 2008 (17 years ago) |
| Document Number: | P02000037116 |
| FEI/EIN Number |
522006037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 N WICKHAM ROAD STE 200, MELBOURNE, FL, 32935, US |
| Mail Address: | 410 N WICKHAM ROAD STE 200, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROESSLER SCOTT | President | 410 N. WICKHAM RD., MELBOURNE, FL, 32935 |
| ROESSLER SCOTT | Director | 410 N. WICKHAM RD., MELBOURNE, FL, 32935 |
| GIBBON DAVID | Director | 100 LONGWATER AVE GREEN PARK, READING, UK, rg2-gp |
| HEALY PATRICK F | Agent | 1800 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000075425. MERGER NUMBER 100000091701 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-07-25 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-04-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State