| Entity Name: | ACTIVE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE GROUP, CORP. 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: | 26 Aug 2008 (17 years ago) |
| Date of dissolution: | 17 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P08000079029 |
| FEI/EIN Number |
263246244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10304 SUNRISE LAKES BOULEVARD, 111, SUNRISE, FL, 33322, US |
| Mail Address: | 10304 SUNRISE LAKES BOULEVARD, 111, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA RUBEN H | Director | 10304 SUNRISE LAKES BOULEVARD, STE 111, SUNRISE, FL, 33322 |
| PENALOZA RUBEN H | President | 10304 SUNRISE LAKES BOULEVARD, STE 111, SUNRISE, FL, 33322 |
| PENALOZA CARMEN A | Treasurer | 10304 SUNRISE LAKES BOULEVARD, STE 111, SUNRISE, FL, 33322 |
| PENALOZA RUBEN H | Agent | 10304 SUNRISE LAKES BOULEVARD, SUNRISE, FL, 33322 |
| PENALOZA CARMEN A | Secretary | 10304 SUNRISE LAKES BOULEVARD, STE 111, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-08-20 |
| ANNUAL REPORT | 2009-04-17 |
| Domestic Profit | 2008-08-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
