| Entity Name: | ACTIVE DATA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE DATA 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: | 26 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000071753 |
| FEI/EIN Number |
270886592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487-3524, US |
| Mail Address: | 1095 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487-3524, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEISEN BRADFORD R | President | 1095 BROKEN SOUND PARKWAY SUITE 100, BOCA RATON, FL, 334873524 |
| GEISEN BRADFORD R | Director | 1095 BROKEN SOUND PARKWAY SUITE 100, BOCA RATON, FL, 334873524 |
| CLARK PHIL | Agent | 1095 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 334873524 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 1095 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL 33487-3524 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 1095 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL 33487-3524 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 1095 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL 33487-3524 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | CLARK, PHIL | - |
| AMENDMENT | 2009-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000635444 | TERMINATED | 1000000289018 | PALM BEACH | 2012-09-05 | 2032-10-03 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
