| Entity Name: | ACTIVESERVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVESERVE, 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: | 18 Sep 2002 (22 years ago) |
| Date of dissolution: | 17 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2024 (a year ago) |
| Document Number: | P02000101042 |
| FEI/EIN Number |
010745604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 NW 7TH STREET, #261207, MIAMI, FL, 33126, US |
| Mail Address: | 6200 N.W. 7th Street, # 261207, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTIVESERVE, INC., NEW YORK | 4590813 | NEW YORK |
| Headquarter of | ACTIVESERVE, INC., MINNESOTA | 6e6226b8-3094-e811-9162-00155d0deff0 | MINNESOTA |
| Headquarter of | ACTIVESERVE, INC., KENTUCKY | 0955290 | KENTUCKY |
| Headquarter of | ACTIVESERVE, INC., CONNECTICUT | 1238487 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALEX | President | 6200 N.W. 7TH STREET, MIAMI, FL, 33126 |
| GONZALEZ ALEX | Director | 6200 N.W. 7TH STREET, MIAMI, FL, 33126 |
| GONZALEZ JOSE M | Vice President | 6200 N.W. 7TH STREET, MIAMI, FL, 33126 |
| GONZALEZ JOSE M | Director | 6200 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Alex Gonzalez | Agent | 6200 N.W. 7th Street, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011593 | ACTIVEPBX | EXPIRED | 2017-01-31 | 2022-12-31 | - | 1444 BISCAYNE BOULEVARD, SUITE 313, MIAMI, FL, 33132 |
| G11000066888 | ACTIVEPBX | EXPIRED | 2011-07-05 | 2016-12-31 | - | 175 SW 7TH STREET, SUITE 1519, MIAMI, FL, 33130, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | Alex, Gonzalez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 6200 N.W. 7th Street, #261207, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 6200 NW 7TH STREET, #261207, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-22 | 6200 NW 7TH STREET, #261207, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6417897703 | 2020-05-01 | 0455 | PPP | 11890 SW 8TH ST STE 214, MIAMI, FL, 33184-1742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
