| Entity Name: | ACTIVE BUILDING SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000006030 |
| FEI/EIN Number | 844581659 |
| 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 | Agent | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| ZUELGARAY ALEJO | President | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| ZUELGARAY ALEJO | Secretary | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| ZUELGARAY ALEJO | Treasurer | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| PARDO ALEJANDRO N | Vice President | 2999 NE 191st Street, AVENTURA, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-21 | 2999 NE 191st Street, Suite 403, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2999 NE 191st Street, Suite 403, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | ZUELGARAY, ALEJO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 2999 NE 191st Street, Suite 403, AVENTURA, FL 33181 | No data |
| AMENDMENT | 2020-04-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-04-29 |
| Domestic Profit | 2020-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
