| Entity Name: | ACTIVA CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVA CAPITAL MARKETS, 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: | 07 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2014 (11 years ago) |
| Document Number: | P96000083914 |
| FEI/EIN Number |
650690624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B., P.A. | Agent | - |
| CASTRO FRANCO | President | 777 BRICKELL AVENUE, STE 1270, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-26 | - | - |
| AMENDMENT | 2013-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-16 | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-16 | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-24 | 1390 BRICKELL AVE., SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-24 | ALVARO CASTILLO B. P.A. | - |
| NAME CHANGE AMENDMENT | 2010-01-19 | ACTIVA CAPITAL MARKETS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-12-12 | INTERNATIONAL CAPITAL MARKETS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-26 |
| AMENDED ANNUAL REPORT | 2013-11-12 |
| Amendment | 2013-08-14 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-08-09 |
| ANNUAL REPORT | 2011-10-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-06-07 |
| Name Change | 2010-01-19 |
| ANNUAL REPORT | 2009-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
