| Entity Name: | ACTIVE SOFTWARE SOLUTIONS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE SOFTWARE SOLUTIONS USA 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: | 06 Sep 2022 (3 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | P22000069605 |
| FEI/EIN Number |
88-4136225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6455 NW 103 PLACE, 301, DORAL, FL, 33178, US |
| Mail Address: | 6455 NW 103 PLACE, 301, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA DANIEL | President | 6455 NW 103 PLACE #301, DORAL, FL, 33178 |
| GAVIRIA LOMBANA DANIEL | Agent | 101 SW 36TH COURT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | GAVIRIA LOMBANA, DANIEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-08 |
| ANNUAL REPORT | 2023-03-16 |
| Domestic Profit | 2022-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
