| Entity Name: | ACTIVATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVATE GROUP, 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 19 Feb 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | P04000082559 |
| FEI/EIN Number |
113721769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11390 SOUTHWEST 72 COURT, PINECREST, FL, 33156, US |
| Mail Address: | 11390 SOUTHWEST 72 COURT, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHORE HOWARD M | President | 11390 SOUTHWEST 72 COURT, PINECREST, FL, 33156 |
| SHORE HOWARD M | Secretary | 11390 SOUTHWEST 72 COURT, PINECREST, FL, 33156 |
| SHORE HOWARD | Agent | 11390 SW 72 COURT, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-02-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000048445. CONVERSION NUMBER 900000190579 |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 11390 SW 72 COURT, PINECREST, FL 33156 | - |
| AMENDMENT AND NAME CHANGE | 2006-07-05 | ACTIVATE GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | SHORE, HOWARD | - |
| REINSTATEMENT | 2005-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
