| Entity Name: | EACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EACTIVE, 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: | 16 Jan 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL, 33484 |
| Mail Address: | 14000 MILITARY TRAIL, SUITE 210, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| 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 |
| AMERICAN INFORMATION SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
