| Entity Name: | ACTIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE SYSTEMS, 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: | 19 Oct 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000072271 |
| FEI/EIN Number |
650447758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABBEE M.F. | President | 11370 TWELVE OAKS WAY 414, NORTH PALM BEACH, FL, 33408 |
| KINNARD DEANNA LABBEE | Secretary | 8626 SW 202 ST, ARCHER, FL, 32618 |
| HELLMAN MAYNARD J | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-22 | 2999 NE 191 ST, PH #8, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-09 | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-09 | 11370 TWELVE OAKS WAY, 414, NORTH PALM BEACH, FL 33408 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
