| Entity Name: | ACTIVA WINDOW DECOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVA WINDOW DECOR, 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: | 02 Jan 2007 (18 years ago) |
| Date of dissolution: | 13 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | P07000000702 |
| FEI/EIN Number |
208243211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 CRANDON BLVD, APT C1001, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 1111 CRANDON BLVD, APT C1001, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLEPIANE MICHELE | Director | 1111 CRANDON BLVD., SUITE C1001, KEY BISCAYNE, FL, 33149 |
| DELLEPIANE MICHELE | President | 1111 CRANDON BLVD., SUITE C1001, KEY BISCAYNE, FL, 33149 |
| DIAMANTI ANNA M | Director | 1111 CRANDON BLVD., SUITE C601, KEY BISCAYNE, FL, 33149 |
| DIAMANTI ANNA M | Vice President | 1111 CRANDON BLVD., SUITE C601, KEY BISCAYNE, FL, 33149 |
| DIAMANTI ANNA M | Secretary | 1111 CRANDON BLVD., SUITE C601, KEY BISCAYNE, FL, 33149 |
| DIAMANTI ANNA M | Treasurer | 1111 CRANDON BLVD., SUITE C601, KEY BISCAYNE, FL, 33149 |
| DELLEPIANE MICHELE | Agent | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1111 CRANDON BLVD, APT C1001, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 1111 CRANDON BLVD, APT C1001, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1111 CRANDON BLVD, APT C1001, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-24 |
| Domestic Profit | 2007-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
