| Entity Name: | ACTIVE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE GROUP 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: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000076761 |
| Address: | 5255 NW 165 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5255 NW 165 ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ANA M | President | 905 TRADEWINDS BND, WESTON, FL, 33327 |
| ARIAS RICARDO J | Vice President | 905 TRADEWINDS BND, WESTON, FL, 33327 |
| CALEMCZUK JORGE | Director | 5255 NW 165 ST, MIAMI LAKES, FL, 33014 |
| FLEISHMAN MARTIN | Director | 5255 NW 165 ST, MIAMI LAKES, FL, 33014 |
| ARIAS RICARDO J | Agent | 5255 NW 165 ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-05-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
