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ACTIVE TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVE TRANSPORT, 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: 14 Jul 1995 (30 years ago)
Date of dissolution: 22 May 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2000 (25 years ago)
Document Number: P95000055163
FEI/EIN Number 650602302

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3748 PROSPECT AVENUE, #4, RIVIERA BEACH, FL, 33404, US
Mail Address: 3748 PROSPECT AVENUE, #4, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORRION BRIAN R Treasurer 72 N. PINEVIEW DRIVE, CHANDLER, AZ, 85226
CORRION BRIAN R President 72 N. PINEVIEW DRIVE, CHANDLER, AZ, 85226
CORRION BRIAN R Director 72 N. PINEVIEW DRIVE, CHANDLER, AZ, 85226
CORRION BRIAN R Secretary 72 N. PINEVIEW DRIVE, CHANDLER, AZ, 85226
SOLANA LOU Vice President 2046 BONISLE CIRCLE, PALM BEACH GARDENS, FL, 33418
SOLANA LOU Agent 2046 BONISLE CIRCLE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-05-22 - -
REINSTATEMENT 1999-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 1999-11-17 3748 PROSPECT AVENUE, #4, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 1999-11-17 2046 BONISLE CIRCLE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 1999-11-17 3748 PROSPECT AVENUE, #4, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT NAME CHANGED 1999-11-17 SOLANA, LOU -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Voluntary Dissolution 2000-05-22
REINSTATEMENT 1999-11-17
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1996-08-12
DOCUMENTS PRIOR TO 1997 1995-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State