| Entity Name: | ACTIVE AGENTS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE AGENTS REALTY, 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: | 06 Apr 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2008 (17 years ago) |
| Document Number: | P94000026367 |
| FEI/EIN Number |
650479774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14255 US HIGHWAY ONE, SUITE 284, JUNO BEACH, FL, 33408, US |
| Mail Address: | 13485 Miles Standish Port, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUE KRISTINE O | President | 14255 US HIGHWAY ONE, JUNO BEACH, FL, 33408 |
| TRUE KRISTINE O | Agent | 14255 US HIGHWAY ONE, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 14255 US HIGHWAY ONE, SUITE 284, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 14255 US HIGHWAY ONE, SUITE 284, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 14255 US HIGHWAY ONE, SUITE 284, JUNO BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2008-10-13 | ACTIVE AGENTS REALTY, INC. | - |
| NAME CHANGE AMENDMENT | 2005-12-15 | OCEANFRONT REALTY OF THE PALM BEACHES, INC. | - |
| NAME CHANGE AMENDMENT | 2005-02-16 | TRUE ASSOCIATES REAL ESTATE, INC. | - |
| NAME CHANGE AMENDMENT | 2004-02-02 | OCEANFRONT REALTY OF THE PALM BEACHES, INC. | - |
| NAME CHANGE AMENDMENT | 1999-05-20 | OCEANFRONT REALTY AND COUNTRY CLUB ESTATES OF THE PALM BEACHES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-21 | TRUE, KRISTINE O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
