| Entity Name: | ACTIV CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIV CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2001 (24 years ago) |
| Document Number: | P97000015665 |
| FEI/EIN Number |
650730862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLER KARL HEINZ | President | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| MUELLER KARL HEINZ | Vice Treasurer | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| MUELLER KARL HEINZ | Director | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| MUELLER KARL HEINZ | Secretary | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| ALLURE ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | ALLURE ACCOUNTING, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL 34134 | - |
| REINSTATEMENT | 2001-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
