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ACTIVE GROUP USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State