| Entity Name: | ACTIVE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2014 (11 years ago) |
| Document Number: | P14000047927 |
| FEI/EIN Number |
61-1739029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 COMMODITY CIRCLE # 35, ORLANDO, FL, 32819, US |
| Mail Address: | 8810 COMMODITY CIRCLE # 35, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALINAS HUGO A | President | 8810 COMMODITY CIRCLE, 35, ORLANDO, FL, 33819 |
| JORGE SALINAS E | Chief Executive Officer | AVENIDA OSSA 2190, SANTIAGO DE CHILE. LA REINA, 99999 |
| SALINAS HUGO | Agent | 8810 COMMODITY CIRCLE # 35, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 8810 COMMODITY CIRCLE # 35, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8810 COMMODITY CIRCLE # 35, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 8810 COMMODITY CIRCLE # 35, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
