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ACTIV ENTERTAINMENT, INC. - Florida Company Profile

Company Details

Entity Name: ACTIV ENTERTAINMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIV ENTERTAINMENT, 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: 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000032229
Address: 950 PENINSULA CORPORATE CIR., STE. 2022, BOCA RATON, FL, 33432, US
Mail Address: 950 PENINSULA CORPORATE CIR., STE. 2022, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALLAN MARK Agent 950 PENINSULA CORPORATE CIR., STE. 2022, BOCA RATON, FL, 33432
KALLAN MARK Director 950 PENINSULA CORPORATE CIR., STE. 2022, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
MERGER 2016-06-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000161921

Documents

Name Date
Merger 2016-06-02
Domestic Profit 2016-04-06

Date of last update: 03 May 2025

Sources: Florida Department of State