| Entity Name: | ACTIVE ELECTRONIC SUPPLY AND MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE ELECTRONIC SUPPLY AND MANUFACTURING, 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: | 06 Sep 1995 (30 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 |
650605471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| MANCINO JOSEPH | Director | 931 VILLAGE BLVD - STE 905392, WEST PALM BEACH, FL, 33409 |
| DE GOVIA RICARDO | President | 931 VILLAGE BLVD - STE 905-392, 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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: 01 Mar 2025
Sources: Florida Department of State
