ACTIVE DEALER SOLUTIONS CORP - Florida Company Profile
| Entity Name: | ACTIVE DEALER SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE DEALER SOLUTIONS CORP 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: | 09 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000003037 |
| FEI/EIN Number |
32-0456601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 686 NE 191ST TERR, MIAMI, FL, 33179 |
| Mail Address: | 686 NE 191ST TERR, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX PINA CO. | Agent | - |
| CONSUEGRA ENRIQUE J | President | 686 NE 191ST TER, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | ALEX PINA CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 8400 NW 36th St, STE 450, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-01-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State