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MACTIVE, INC. - Florida Company Profile

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Company Details

Entity Name: MACTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
909553
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-934-505
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
3549450
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
f27cde3e-8ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
20061367985
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
0880170
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
510986
State:
IDAHO
IDAHO profile:
Type:
Headquarter of
Company Number:
CORP_65259494
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
522006037
Plan Year:
2009
Number Of Participants:
86
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2008-11-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000075425. MERGER NUMBER 100000091701

Documents

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 Jul 2025

Sources: Florida Department of State