MACTIVE, INC. - Florida Company Profile

Headquarter

Company Details

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 (16 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	24 Nov 2008 (16 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

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

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MACTIVE INC. 401(K) PLAN

2009

522006037

2010-05-11

MACTIVE INC.

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

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

Date of last update: 02 Apr 2025