| Entity Name: | ACTIVA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVA INVESTMENT 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: | 07 Oct 2015 (9 years ago) |
| Document Number: | P15000082991 |
| FEI/EIN Number |
47-5274244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTI-GOMA JUAN | President | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| PARDO OJEDA MARGARITA I | President | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | CARR, RIGGS AND INGRAM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
