| Entity Name: | ACTIVE MIND MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE MIND MEDIA, 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000001511 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6505 BLUE LAGOON DRIVE, 130, MIAMI, FL, 33126, US |
| Mail Address: | 6505 BLUE LAGOON DRIVE, 130, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ & MARCELO-ROBAINA, P.A. | Agent | 6505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| POZZI LEANDRO | Director | 6505 BLUE LAGOON DR - SUITE 130, MIAMI, FL, 33126 |
| POZZI LEANDRO | President | 6505 BLUE LAGOON DR - SUITE 130, MIAMI, FL, 33126 |
| POZZI LEANDRO | Secretary | 6505 BLUE LAGOON DR - SUITE 130, MIAMI, FL, 33126 |
| POZZI LEANDRO | Treasurer | 6505 BLUE LAGOON DR - SUITE 130, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 6505 BLUE LAGOON DRIVE, 130, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 6505 BLUE LAGOON DRIVE, 130, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 6505 BLUE LAGOON DRIVE, 130, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| Domestic Profit | 2010-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
