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 |
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. | 86 | |||||||||||||||||||||||||||||||||||||||||||||
|
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 |
---|---|---|
HEALY PATRICK F | Agent | 1800 W. HIBISCUS BLVD., MELBOURNE, FL, 32901 |
Name | Role | Address |
---|---|---|
ROESSLER SCOTT | President | 410 N. WICKHAM RD., MELBOURNE, FL, 32935 |
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 |
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 |
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