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MACTIVE, INC.

Headquarter

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 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Nov 2008 (16 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
County: Brevard
Place of Formation: FLORIDA

Links between entities

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACTIVE INC. 401(K) PLAN 2009 522006037 2010-05-11 MACTIVE INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 3212545559
Plan sponsor’s mailing address 410 WICKHAM RD, SUITE 200, MELBOURNE, FL, 32935
Plan sponsor’s address 410 WICKHAM RD, SUITE 200, MELBOURNE, FL, 32935

Plan administrator’s name and address

Administrator’s EIN 522006037
Plan administrator’s name MACTIVE INC.
Plan administrator’s address 410 WICKHAM RD, SUITE 200, MELBOURNE, FL, 32935
Administrator’s telephone number 3212545559

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-11
Name of individual signing MELISSA BLASSINGAME
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HEALY PATRICK F Agent 1800 W. HIBISCUS BLVD., MELBOURNE, FL, 32901

President

Name Role Address
ROESSLER SCOTT President 410 N. WICKHAM RD., MELBOURNE, FL, 32935

Director

Name Role Address
ROESSLER SCOTT Director 410 N. WICKHAM RD., MELBOURNE, FL, 32935
GIBBON DAVID Director 100 LONGWATER AVE GREEN PARK, READING, UK, rg2-gp

Events

Event Type Filed Date Value Description
MERGER 2008-11-24 No data 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

Date of last update: 02 Feb 2025

Sources: Florida Department of State