| Entity Name: | ACTIVE REALTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE REALTY INVESTMENTS, 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: | 09 Feb 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Mar 2009 (16 years ago) |
| Document Number: | P98000013146 |
| FEI/EIN Number |
650992585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 SW 71ST AVENUE, #110, MIAMI, FL, 33155 |
| Mail Address: | 4444 SW 71ST AVENUE, #110, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUSSIAFES PIERRE | Director | 4444 SW 71ST AVENUE STE # 110, MIAMI, FL, 33155 |
| ZUCKERMAN LARRY | Director | 4444 SW 71ST AVENUE STE # 110, MIAMI, FL, 33155 |
| ZUCKERMAN BETH | Vice President | 4444 SW 71ST AVENUE, MIAMI, FL, 33155 |
| KOUSSIAFES ANGELOS B | Director | 4444 SW 71 AVE STE 110, MIAMI, FL, 33155 |
| KOUSSIAFES PIERRE | Agent | 4444 SW 71ST AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | KOUSSIAFES, PIERRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 4444 SW 71ST AVENUE, #110, MIAMI, FL 33155 | - |
| AMENDMENT | 2009-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 4444 SW 71ST AVENUE, #110, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 4444 SW 71ST AVENUE, #110, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
