| Entity Name: | ACTIVE 8 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE 8 USA, 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: | 09 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 25 Jul 2006 (19 years ago) |
| Document Number: | P03000111806 |
| FEI/EIN Number |
562422691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1566 S FRENCH AVE, SANFORD, FL, 32771 |
| Mail Address: | 1566 S FRENCH AVE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTS GEORGINA E | President | 301 N. CATTLEMEN ROAD, SUITE 205, SARASOTA, FL, 34232 |
| WATTS GEORGINA E | Director | 301 N. CATTLEMEN ROAD, SUITE 205, SARASOTA, FL, 34232 |
| WATTS RICHARD C | Vice President | 301 N. CATTLEMEN ROAD, SUITE 205, SARASOTA, FL, 34232 |
| WATTS RICHARD C | Director | 301 N. CATTLEMEN ROAD, SUITE 205, SARASOTA, FL, 34232 |
| WATTS GEORGINA E | Agent | 337 PINE SHADOW, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 1566 S FRENCH AVE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 1566 S FRENCH AVE, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-06 | 337 PINE SHADOW, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-07-25 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-06-02 |
| Domestic Profit | 2003-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
