| Entity Name: | ACTIVE MIND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE MIND, 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 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Nov 2005 (19 years ago) |
| Document Number: | P95000005875 |
| FEI/EIN Number |
593296436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 VIRGINIA DR., STE. 101, ORLANDO, FL, 32803 |
| Mail Address: | 1011 VIRGINIA DR., STE. 101, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANLEY CHARLES T | President | 1011 VIRGINIA DR., STE 101, ORLANDO, FL, 32803 |
| MANLEY CHARLES T | Treasurer | 1011 VIRGINIA DR., STE 101, ORLANDO, FL, 32803 |
| MANLEY CHARLES T | Director | 1011 VIRGINIA DR., STE 101, ORLANDO, FL, 32803 |
| ALEXANDER-MANLEY CHRIS | Vice President | 1011 VIRGINIA DR., STE 101, ORLANDO, FL, 32803 |
| ALEXANDER-MANLEY CHRIS | Secretary | 1011 VIRGINIA DR., STE 101, ORLANDO, FL, 32803 |
| ALEXANDER-MANLEY CHRIS | Director | 1011 VIRGINIA DR., STE 101, ORLANDO, FL, 32803 |
| CHARLES MANLEY T | Agent | 1011 VIRGINIA DR., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 1011 VIRGINIA DR., ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | CHARLES, MANLEY TJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 1011 VIRGINIA DR., STE. 101, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 1011 VIRGINIA DR., STE. 101, ORLANDO, FL 32803 | - |
| NAME CHANGE AMENDMENT | 1997-08-11 | ACTIVE MIND, INC. | - |
| AMENDMENT | 1996-10-14 | - | - |
| REINSTATEMENT | 1996-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-11-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-20 |
| NAME CHANGE | 1997-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
