| Entity Name: | ACTEVA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTEVA GROUP, 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: | 20 Jul 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000056320 |
| FEI/EIN Number |
593326724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 NORTH PARK AVENUE, WINTER PARK, FL, 32789 |
| Mail Address: | 316 NORTH PARK AVENUE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE WAHL DUNCAN C | Vice President | 316 NORTH PARK AVENUE, WINTER PARK, FL, 32789 |
| DEWAHL LAEL | Agent | 316 NORTH PARK AVENUE, WINTER PARK, FL, 32789 |
| DE WAHL LAEL W | President | 316 NORTH PARK AVENUE, WINTER PARK, FL, 32789 |
| DE WAHL LAEL W | Director | 316 NORTH PARK AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 316 NORTH PARK AVENUE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 316 NORTH PARK AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 316 NORTH PARK AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-04 | DEWAHL, LAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000797394 | TERMINATED | 1000000241660 | ORANGE | 2011-11-29 | 2031-12-07 | $ 6,543.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000295043 | TERMINATED | 2010-CA-024546-O | ORANGE COUNTY COURT | 2011-04-12 | 2016-05-12 | $61,397.45 | EGRET ESTATES, LLC., 222 W. COMSTOCK AVE., STE 101, WINTER PARK, FLA 32789 |
| J10000834173 | TERMINATED | 1000000181140 | ORANGE | 2010-07-22 | 2030-08-11 | $ 2,266.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-11 |
| REINSTATEMENT | 2002-06-04 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
