EACTIVE, INC. - Florida Company Profile
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| Entity Name: | EACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1998 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000005470 |
| FEI/EIN Number | 650833952 |
| Address: | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL, 33484 |
| Mail Address: | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARCO ROBERT J | Director | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL, 33484 |
| BRENNER RICHARD | PCED | 400 MILITARY TRAIL STE 210, DELRAY BEACH, FL, 33484 |
| GUBNITSKY HAROLD | Director | 14000 MILITARY TRAIL STE 210, DELRAY BEACH, FL, 33484 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-07-14 | EACTIVE, INC. | - |
| AMENDMENT | 1999-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL 33484 | - |
| AMENDMENT | 1998-09-30 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-05-06 | WEST PALM BEACH TECHNOLOGIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000352751 | LAPSED | CL 02-00743 AI | 15TH JUDICIAL CRT CT PALM BEAC | 2002-07-02 | 2007-09-03 | $178,024.44 | IBM CREDIT CORPORATION, NORTH CASTLE DRIVE MAILDROP NC-320, ARMONK NY 10504 |
| J02000025613 | LAPSED | CL-00-8404 AH | 15TH JUDICIAL CIRCUIT FOR P.B. | 2002-01-14 | 2007-01-23 | $74266.79 | HIGHGROUND, INC., 401 EDGEWATER PLACE, WAKEFIELD, MA 01880 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| Name Change | 2000-07-14 |
| ANNUAL REPORT | 2000-02-11 |
| Amendment | 1999-07-23 |
| ANNUAL REPORT | 1999-03-04 |
| Amendment | 1998-09-30 |
| Amendment and Name Change | 1998-05-06 |
| Domestic Profit | 1998-01-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State