| Entity Name: | ACTIVE CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jul 2015 (10 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | P15000058782 |
| FEI/EIN Number | 81-1487670 |
| Address: | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLSC BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NINO JUAN ANTONIO | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO MARGARITA | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO REATEGUI JUAN ANTONIO | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO REATEGUI DE MADANA CRISTINA | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| NINO JUAN ANTONIO | President | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| NINO MARGARITA | Secretary | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| NINO REATEGUI JUAN ANTONIO | Treasurer | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-VILLAMIL SANTIAGO | Manager | 11370 N.W 83RD WAY, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | GLSC BUSINESS SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 6303 WATERFORD DISTRICT DR STE 200, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2016-04-04 | ACTIVE CAPITAL CORP. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-31 |
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
