| Entity Name: | ACTIVE BUILDING SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE BUILDING SOLUTIONS 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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000006030 |
| FEI/EIN Number |
844581659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191st Street, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191st Street, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUELGARAY ALEJO | President | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| ZUELGARAY ALEJO | Secretary | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| ZUELGARAY ALEJO | Treasurer | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| PARDO ALEJANDRO N | Vice President | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| ZUELGARAY ALEJO | Agent | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-21 | 2999 NE 191st Street, Suite 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2999 NE 191st Street, Suite 403, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | ZUELGARAY, ALEJO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 2999 NE 191st Street, Suite 403, AVENTURA, FL 33181 | - |
| AMENDMENT | 2020-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-04-29 |
| Domestic Profit | 2020-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
