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ACTIVE DATA MARKS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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