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ACTIVENET, CORP. - Florida Company Profile

Company Details

Entity Name: ACTIVENET, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVENET, CORP. 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: 30 Oct 1995 (29 years ago)
Date of dissolution: 07 Aug 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2000 (25 years ago)
Document Number: P95000084163
FEI/EIN Number 650616447

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

Address: 7855 NW 29 STREET, SUITE #174, MIAMI, FL, 33144, US
Mail Address: 7855 NW 29 STREET, SUITE #174, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFFY KEITH F Vice President 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433
DUFFY KEITH F Director 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433
MINTZ DEL Chairman 3146 MIRO DRIVE NORTH, PALM BEACH GARDENS, FL, 33410
BYRD BARRY Agent 4100 RCA BLVD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-08-07 - -
REGISTERED AGENT NAME CHANGED 1997-05-06 BYRD, BARRY -
REGISTERED AGENT ADDRESS CHANGED 1997-05-06 4100 RCA BLVD, STE 100, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 1996-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-25 7855 NW 29 STREET, SUITE #174, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1996-06-25 7855 NW 29 STREET, SUITE #174, MIAMI, FL 33144 -

Documents

Name Date
Voluntary Dissolution 2000-08-07
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State