| Entity Name: | ACTIVA CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Oct 1996 (28 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 | 65-0690624 |
| Address: | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL 33131 |
| Mail Address: | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1030993 | 777 BRICKELL AVENUE, SUITE 1270, MIAMI, FL, 33131 | 777 BRICKELL AVENUE, SUITE 1270, MIAMI, FL, 33131 | 305-377-2951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | FOCUSN |
| File number | 008-49900 |
| Filing date | 2013-03-18 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-18
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2013-03-18 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | FOCUSN |
| File number | 008-49900 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-49900 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-18
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2009-03-18 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-04
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2008-03-04 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-49900 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| ALVARO CASTILLO B., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CASTRO, FRANCO | President | 777 BRICKELL AVENUE, STE 1270, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-26 | No data | No data |
| AMENDMENT | 2013-08-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-16 | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-16 | 777 BRICKELL AVENUE, STE. 1270, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-24 | 1390 BRICKELL AVE., SUITE 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-24 | ALVARO CASTILLO B. P.A. | No data |
| NAME CHANGE AMENDMENT | 2010-01-19 | ACTIVA CAPITAL MARKETS, INC. | No data |
| NAME CHANGE AMENDMENT | 2005-12-12 | INTERNATIONAL CAPITAL MARKETS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
