| Entity Name: | ACTIVE CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE CAPITAL 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| NINO JUAN ANTONIO | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO JUAN ANTONIO | President | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO MARGARITA | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO MARGARITA | Secretary | 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 JUAN ANTONIO | Treasurer | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| NINO REATEGUI DE MADANA CRISTINA | Director | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL, 33131 |
| RODRIGUEZ-VILLAMIL SANTIAGO | Manager | 11370 N.W 83RD WAY, DORAL, FL, 33178 |
| GLSC BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | GLSC BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 6303 WATERFORD DISTRICT DR STE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 601 BRICKELL KEY DRIVE STE 509, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2016-04-04 | ACTIVE CAPITAL CORP. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2025-02-04 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
