| Entity Name: | ACTIVE DATA MARKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE DATA MARKS, 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: | 15 Oct 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000085358 |
| FEI/EIN Number |
271321272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEISEN BRADFORD R | President | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| GEISEN BRADFORD R | Director | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| CLARK PHIL | Agent | 1095 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | CLARK, PHIL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-02 | 1095 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-02 |
| Domestic Profit | 2009-10-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
