| Entity Name: | ACTIVE FIBERSHAKE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE FIBERSHAKE 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: |
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: | 11 Jan 2024 (a year ago) |
| Document Number: | P24000003602 |
| FEI/EIN Number |
990916646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIEBIGER ASHLEY | Director | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301 |
| FAIDT PETER | Director | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301 |
| FIEBIGER ASHLEY | President | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301 |
| FIEBIGER ASHLEY | Treasurer | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301 |
| FAIDT PETER | Secretary | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301 |
| FAIDT PETER | Vice President | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301 |
| LEGALCORP SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 300 SE2ND STREET SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2024-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
