| Entity Name: | ACTIVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE REALTY, 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: |
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: | 30 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 1997 (28 years ago) |
| Document Number: | P97000066008 |
| FEI/EIN Number |
650775734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2651 SW 96TH AVE, MIAMI, FL, 33165 |
| TAVEL ALBERTO F | Vice President | 2680 SW 92ND AVE, MIAMI, FL, 33165 |
| TAVEL ALBERTO F | Secretary | 2680 SW 92ND AVE, MIAMI, FL, 33165 |
| TAVEL ALBERTO F | Director | 2680 S.W. 92ND AVENUE, MIAMI, FL, 33165 |
| TAVEL ALBERTO F | Treasurer | 2680 S.W. 92ND AVENUE, MIAMI, FL, 33165 |
| TAVEL ALBERTO F | Agent | 2651 SW 96TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 2680 SW 92 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 2680 SW 92 AVENUE, MIAMI, FL 33165 | - |
| AMENDMENT | 1997-09-18 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
