| Entity Name: | ACTIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 1993 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P93000072271 |
| FEI/EIN Number | 65-0447758 |
| Address: | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL 33408 |
| Mail Address: | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLMAN, MAYNARD J | Agent | 2999 NE 191 ST, PH #8, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| LABBEE, M.F. | President | 11370 TWELVE OAKS WAY 414, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| KINNARD, DEANNA LABBEE | Secretary | 8626 SW 202 ST, ARCHER, FL 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-22 | 2999 NE 191 ST, PH #8, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-09 | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2000-02-09 | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-31 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
