| Entity Name: | ACTIVE PROCESSING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE PROCESSING SERVICES, 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: | 04 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P07000065530 |
| FEI/EIN Number |
260345449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E. ATLANTIC AVENUE, SUITE 250, DELRAY, FL, 33444, US |
| Mail Address: | 110 E. ATLANTIC AVENUE, SUITE 250, DELRAY, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZALONE ANGELO | President | 110 E. ATLANTIC AVENUE - 250, DELRAY BEACH, FL, 33444 |
| ANZALONE ANGELO | Agent | 110 E. ATLANTIC AVENUE, DELRAY, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-06-10 | ACTIVE PROCESSING SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 110 E. ATLANTIC AVENUE, SUITE 250, DELRAY, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 110 E. ATLANTIC AVENUE, SUITE 250, DELRAY, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 110 E. ATLANTIC AVENUE, SUITE 250, DELRAY, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-30 | ANZALONE, ANGELO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-25 |
| ANNUAL REPORT | 2011-02-17 |
| Amendment and Name Change | 2010-06-10 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2008-02-28 |
| Off/Dir Resignation | 2007-07-12 |
| Domestic Profit | 2007-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
