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YOUR ACTIVE WORLD HOLDINGS, INC - Florida Company Profile

Company Details

Entity Name: YOUR ACTIVE WORLD HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YOUR ACTIVE WORLD HOLDINGS, 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: 25 Jul 2016 (9 years ago)
Date of dissolution: 01 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2020 (4 years ago)
Document Number: P16000061908
FEI/EIN Number 81-3367920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 735 ISLAND ESTATES, CLEARWATER BEACH, FL, 33767, US
Mail Address: 735 ISLAND ESTATES, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1687688 735 ISLAND ESTATES, CLEARWATER, FL, 33767 735 ISLAND ESTATES, CLEARWATER, FL, 33767 201-220-8734

Filings since 2017-08-23

Form type C-W
File number 020-23307
Filing date 2017-08-23
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Filings since 2017-08-09

Form type C/A
File number 020-23307
Filing date 2017-08-09
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Filings since 2017-06-07

Form type C/A
File number 020-23307
Filing date 2017-06-07
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Filings since 2017-05-15

Form type C/A
File number 020-23307
Filing date 2017-05-15
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Filings since 2017-05-11

Form type C/A
File number 020-23307
Filing date 2017-05-11
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Filings since 2017-04-12

Form type C
File number 020-23307
Filing date 2017-04-12
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Key Officers & Management

Name Role Address
BAMBACH ELIZABETH E President 735 ISLAND WAY, CLEARWATER BEACH, FL, 33767
BAMBACH JOHN EJR Chairman 735 ISLAND WAY, CLEARWATER BEACH, FL, 33767
McDonough James Exec 735 ISLAND ESTATES, CLEARWATER BEACH, FL, 33767
BAMBACH JOHN EJR Agent 735 ISLAND WAY, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2017-03-27 - -
AMENDMENT 2016-11-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-01
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-03-12
Amendment 2017-03-27
ANNUAL REPORT 2017-03-14
Amendment 2016-11-30
Domestic Profit 2016-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State