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  5. ACTIVESERVE, INC.

ACTIVESERVE, INC. - Florida Company Profile

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Company Details

Entity Name: ACTIVESERVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Sep 2002 (23 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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined603569097
State:
WASHINGTON
WASHINGTON profile:
ACTIVESERVE, INC. (WA)
Type:
Headquarter of
Company Number:
4590813
State:
NEW YORK
NEW YORK profile:
ACTIVESERVE, INC. (NY)
Type:
Headquarter of
Company Number:
6e6226b8-3094-e811-9162-00155d0deff0
State:
MINNESOTA
MINNESOTA profile:
ACTIVESERVE, INC. (MN)
Type:
Headquarter of
Company Number:
0955290
State:
KENTUCKY
KENTUCKY profile:
ACTIVESERVE, INC. (KY)
Type:
Headquarter of
Company Number:
1238487
State:
CONNECTICUT
CONNECTICUT profile:
ACTIVESERVE, INC. (CT)

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20738.00
Total Face Value Of Loan:
145370.00

Trademarks

Serial Number:
88140130
Mark:
ACTIVEWAN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACTIVEWAN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Telecommunication services, namely, local and long distance transmission of voice, data, graphics and video by means of broadband, copper and optical or wireless networks; Telecommunication services, namely, providing internet access via broadband optical or wireless networks; Telecommunications ser...
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
88140067
Mark:
ACTIVECONNECT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACTIVECONNECT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Telecommunication services, namely, transmission of voice, data, graphics, images, audio and video by means of telecommunications networks, wireless communication networks, and the Internet; Communication services, namely, transmission of voice, audio, visual images and data by telecommunications ne...
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
87190961
Mark:
ACTIVESERVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACTIVESERVE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Application service provider (ASP), namely, hosting computer software applications of others; application service provider featuring application programming interface (API) software for third party online application integration and data linking; telecommunications technology consultancy; computer p...
First Use:
2002-09-18
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87190927
Mark:
ACTIVESERVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACTIVESERVE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Telecommunications consultation; broadcasting services and provision of telecommunication access to video and audio content provided via a video-on-demand service via the internet; communications via multinational telecommunication networks; digital network telecommunications services; electronic ex...
First Use:
2002-09-18
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77792587
Mark:
ACTIVESERVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2009-07-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ACTIVESERVE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Application service provider (ASP), namely, hosting computer software applications of others; Application service provider, namely, providing, hosting, managing, developing, and maintaining applications, software, web sites, and databases in the fields of personal productivity, wireless communicatio...
First Use:
2002-09-18
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$20,738
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,596.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $145,370

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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