| Entity Name: | ACTIVE IDENTITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE IDENTITY MANAGEMENT, 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: |
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: | 23 Dec 2019 (5 years ago) |
| Document Number: | P20000003259 |
| FEI/EIN Number |
20-0406884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832, US |
| Mail Address: | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ROBERT MII | Director | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832 |
| ALLEN ROBERT MII | President | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832 |
| KELLENBERGER CURT A | Chief Financial Officer | 1810J YORK RD STE 107, LUTHERVILLE, MD, 21093 |
| KELLENBERGER CURT A | Director | 1810J YORK RD STE 107, LUTHERVILLE, MD, 21093 |
| NALETTE RAYMOND | Chief Operating Officer | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832 |
| NALETTE RAYMOND | Director | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832 |
| ALLEN ROBERT MII | Agent | 11954 NARCOOSSEE RD STE 403, ORLANDO, FL, 32832 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-19 |
| Domestic Profit | 2019-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
