| Entity Name: | ACTIVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 1997 (27 years ago) |
| Document Number: | P97000066008 |
| FEI/EIN Number | 650775734 |
| Address: | 2680 SW 92 AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 2680 SW 92 AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVEL ALBERTO F | Agent | 2651 SW 96TH AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| TAVEL ALBERTO F | President | 2651 SW 96TH AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| TAVEL ALBERTO F | Director | 2680 S.W. 92ND AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| TAVEL ALBERTO F | Vice President | 2680 SW 92ND AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| TAVEL ALBERTO F | Secretary | 2680 SW 92ND AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| TAVEL ALBERTO F | Treasurer | 2680 S.W. 92ND AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 2680 SW 92 AVENUE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 2680 SW 92 AVENUE, MIAMI, FL 33165 | No data |
| AMENDMENT | 1997-09-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001013894 | LAPSED | 06-22819 CA 30 | CIR. CT. 11TH JUD. MIAMI-DADE | 2009-03-26 | 2014-04-16 | $200,622.40 | BURNET REALTY, LLC D/B/A COLDWELL BANKER BURNET, 3033 EXCELSIOR BOULEVARD, #100, MINNEAPOLIS, MN 55416 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
