| Entity Name: | ACTIVE SYSTEMS INTEGRATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE SYSTEMS INTEGRATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Document Number: | P03000029209 |
| FEI/EIN Number |
270050776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 S.W. 79TH CT., MIAMI, FL, 33144 |
| Mail Address: | 398 S.W. 79TH CT., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bellini ALBA L | President | 398 S.W. 79TH CT., MIAMI, FL, 33144 |
| Bellini ALBA L | Secretary | 398 S.W. 79TH CT., MIAMI, FL, 33144 |
| Bellini ALBA L | Director | 398 S.W. 79TH CT., MIAMI, FL, 33144 |
| BELLINI GERMAN A | Chief Executive Officer | 398 S.W. 79TH COURT, MIAMI, FL, 33144 |
| Bellini ALBA L | Agent | 398 S.W. 79TH CT., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Bellini, ALBA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
