| Entity Name: | ACTIVA COMPUTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVA COMPUTERS, 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: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 06 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2002 (23 years ago) |
| Document Number: | P97000002122 |
| FEI/EIN Number |
650719047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 SW 134TH CT, MIAMI, FL, 33183, US |
| Mail Address: | 9763 NW 41 ST, SUNRISE, FL, 33351, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENTZKE LUIS | President | 7600 SW 134 CT, MIAMI, FL, 33183 |
| PENTZKE LUIS | Director | 7600 SW 134 CT, MIAMI, FL, 33183 |
| FRANKEL LYNDA | Vice President | 9763 NW 41 ST, SUNRISE, FL, 33351 |
| PENTZKE LUIS A | Agent | 7600 SW 134 CT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 7600 SW 134TH CT, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 7600 SW 134TH CT, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-06 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
