| Entity Name: | ACTIVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE INVESTMENTS, 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 Apr 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jun 1995 (30 years ago) |
| Document Number: | P95000028658 |
| FEI/EIN Number |
650574554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77TH COURT, #317, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15476 NW 77TH COURT, #317, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA HERIBERTO J | President | 1570 WEST 43RD PLACE, SUITE 26, HIALEAH, FL, 33012 |
| HERRERA HERIBERTO J | Vice President | 1570 WEST 43RD PLACE, SUITE 26, HIALEAH, FL, 33012 |
| HERRERA HERIBERTO J | Secretary | 1570 WEST 43RD PLACE, SUITE 26, HIALEAH, FL, 33012 |
| HERRERA HERIBERTO J | Treasurer | 1570 WEST 43RD PLACE, SUITE 26, HIALEAH, FL, 33012 |
| HERRERA HERIBERTO J | Director | 1570 WEST 43RD PLACE, SUITE 26, HIALEAH, FL, 33012 |
| HERRERA HERIBERTO J | Agent | 16815 NW 83 COURT, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 15476 NW 77TH COURT, #317, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 15476 NW 77TH COURT, #317, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-31 | 16815 NW 83 COURT, MIAMI, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1995-06-08 | ACTIVE INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
