| Entity Name: | ACTIVE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE MANAGEMENT, 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: | 26 May 1995 (30 years ago) |
| Document Number: | P95000041488 |
| FEI/EIN Number |
650581865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Waterway Dr S,, Lantana, FL, 33462, US |
| Mail Address: | 300 Waterway Dr S, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN SETH L | President | 300 Waterway Dr S, Lantana, FL, 33462 |
| GOLDMAN SETH L | Secretary | 300 Waterway Dr S, Lantana, FL, 33462 |
| GOLDMAN SETH L | Treasurer | 300 Waterway Dr S, Lantana, FL, 33462 |
| GOLDMAN SETH L | Agent | 300 Waterway Dr S, Lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-12 | 300 Waterway Dr S,, APT 103, Lantana, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 300 Waterway Dr S,, APT 103, Lantana, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-12 | 300 Waterway Dr S, apt 103, Lantana, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9291157407 | 2020-05-20 | 0455 | PPP | 4102 Washington Rd, WEST PALM BEACH, FL, 33405-2742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1938888601 | 2021-03-13 | 0455 | PPS | 4102 Washington Rd, West Palm Beach, FL, 33405-2742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
