| Entity Name: | ACTIVE ELECTRONIC SUPPLY AND MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Sep 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000068393 |
| FEI/EIN Number | 65-0605471 |
| Address: | 931 VILLAGE BLVD., #905-392, WEST PALM BEACH, FL 33409 |
| Mail Address: | 931 VILLAGE BLVD., #905-392, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MANCINO, JOSEPH | Director | 931 VILLAGE BLVD - STE 905392, WEST PALM BEACH, FL 33409 |
| JEAN-LOUIS, MAXIME F | Director | 931 VILLAGE BLVD - #905-392, W.P.B., FL 33049 |
| MULLIN, JAMES G | Director | 2263 N.W. BOCA RATON BLVD #205, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| DE GOVIA, RICARDO | President | 931 VILLAGE BLVD - STE 905-392, WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-01-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
