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ACTIVO CORP. - Florida Company Profile

Company Details

Entity Name: ACTIVO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVO 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: 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: 07 May 2018 (7 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: P18000042388
FEI/EIN Number 83-0666062

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

Address: 4811 BEACH BOULEVARD, SUITE 100, JACKSONVILLE, FL, 32207, US
Mail Address: PO BOX 16778, JACKSONVILLE, FL, 32245, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITENTON Mary J President PO BOX 16778, JACKSONVILLE, FL, 32245
WHITENTON GLEN Agent 4811 BEACH BOULEVARD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-07 - -
CHANGE OF MAILING ADDRESS 2020-06-01 4811 BEACH BOULEVARD, SUITE 100, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2019-01-02 WHITENTON, GLEN -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 4811 BEACH BOULEVARD, SUITE100, JACKSONVILLE, FL 32207 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-01-02
Domestic Profit 2018-05-07

CFPB Complaint

Complaint Id Date Received Issue Product
4148711 2021-02-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Activo Corp
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2021-02-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-05
Company Public Response Company believes complaint is the result of an isolated error
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2490187809 2020-05-23 0491 PPP 4811 BEACH BLVD STE 100, JACKSONVILLE, FL, 32207-4801
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5621
Loan Approval Amount (current) 5621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32207-4801
Project Congressional District FL-05
Number of Employees 4
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5672.59
Forgiveness Paid Date 2021-04-27

Date of last update: 03 May 2025

Sources: Florida Department of State