| Entity Name: | ACTIVE APPAREL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE APPAREL 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: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000071923 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Mail Address: | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES DON | Chairman | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| COSTLEY JANON | President | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| COSTLEY JANON | Director | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| LAWAND ROBERT | Treasurer | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| MURPHY THOMAS | Director | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| HELLER STEVEN W | Agent | 499 NW 70TH AVENUE, PLANTATION, FL, 33317 |
| ORONDE GADSDEN | Vice President | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 272 LENNOX BLVD, NEW YORK, NY 10027 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 272 LENNOX BLVD, NEW YORK, NY 10027 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | HELLER, STEVEN WGDSI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 499 NW 70TH AVENUE, C/O GDSI SUITE 118, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
