| Entity Name: | ACTIVEUSA.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVEUSA.COM, 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 17 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 1999 (25 years ago) |
| Document Number: | P98000063429 |
| FEI/EIN Number |
650855375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| Mail Address: | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODMAN JAMES M | Director | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| GUTIERREZ ROBERT J | Vice President | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| LINDENAUER ALEC | Secretary | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| LINDENAUER ALEC | Treasurer | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| WOODMAN JAMES M | Agent | 4300 SW 73 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RG ACQUISITION CORP.. MERGER NUMBER 300000026373 |
| AMENDMENT | 1999-11-17 | - | - |
| AMENDMENT | 1999-08-05 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-23 | ACTIVEUSA.COM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-14 | 4300 SW 73 AVE, SUITE 107, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 4300 SW 73 AVE, SUITE 107, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 4300 SW 73 AVE, SUITE 107, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | WOODMAN, JAMES MIV | - |
| AMENDMENT | 1999-02-02 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-12-17 |
| Amendment | 1999-11-17 |
| Amendment | 1999-08-05 |
| Name Change | 1999-06-23 |
| ANNUAL REPORT | 1999-04-14 |
| Amendment | 1999-02-02 |
| Domestic Profit | 1998-07-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
