| Entity Name: | ACTIVA RELOCATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVA RELOCATION, 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: | 18 Jun 2009 (16 years ago) |
| Date of dissolution: | 14 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 14 Sep 2015 (10 years ago) |
| Document Number: | P09000052956 |
| FEI/EIN Number |
270392665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPAS TONYA | President | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| TRUCCO ROSSANA | Vice President | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| MARLEY CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 7950 NW 53RD ST, 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | MARLEY CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 8181 NW 36TH ST, 1902, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 7950 NW 53RD ST, 337, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2013-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
