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ACTIVE DATA GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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