ACTIVEXPRESS, INC. - Florida Company Profile
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| Entity Name: | ACTIVEXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVEXPRESS, 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: | 17 Sep 1997 (28 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P97000080699 |
| FEI/EIN Number |
650787922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 nw 4 st, MIAMI, FL, 33125, US |
| Mail Address: | 3310 nw 4 st, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIFF DANIA | President | 3310 nw 4 st, MIAMI, FL, 33125 |
| TRIFF DANIA | Vice President | 3310 nw 4 st, MIAMI, FL, 33125 |
| TRIFF DANIA | Secretary | 3310 nw 4 st, MIAMI, FL, 33125 |
| TRIFF DANIA | Agent | 3310 nw 4 st, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 3310 nw 4 st, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 3310 nw 4 st, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 3310 nw 4 st, MIAMI, FL 33125 | - |
| AMENDMENT | 2000-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-22 | TRIFF, DANIA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State