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ACTIVA RELOCATION, INC.

Company Details

Entity Name: ACTIVA RELOCATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jun 2009 (16 years ago)
Date of dissolution: 14 Sep 2015 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 14 Sep 2015 (9 years ago)
Document Number: P09000052956
FEI/EIN Number 27-0392665
Address: 7950 NW 53RD ST, 337, MIAMI, FL 33166
Mail Address: 7950 NW 53RD ST, 337, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MARLEY CORP. Agent

President

Name Role Address
COPAS, TONYA President 7950 NW 53RD ST, 337 MIAMI, FL 33166

Vice President

Name Role Address
TRUCCO, ROSSANA Vice President 7950 NW 53RD ST, 337 MIAMI, FL 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 7950 NW 53RD ST, 337, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2015-01-19 MARLEY CORP No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 8181 NW 36TH ST, 1902, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2015-01-19 7950 NW 53RD ST, 337, MIAMI, FL 33166 No data
REINSTATEMENT 2013-04-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
CORAPVDWN 2015-09-14
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-20
REINSTATEMENT 2013-04-29
Domestic Profit 2009-06-18

Date of last update: 25 Jan 2025

Sources: Florida Department of State