ACTIVEUSA.COM, INC. - Florida Company Profile
Share on:
| Entity Name: | ACTIVEUSA.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 1998 (27 years ago) |
| Date of dissolution: | 17 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 1999 (26 years ago) |
| Document Number: | P98000063429 |
| FEI/EIN Number | 650855375 |
| Address: | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| Mail Address: | 4300 SW 73 AVE, SUITE 107, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| City: | Miami |
| 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 |
| WOODMAN JAMES M | Agent | 4300 SW 73 AVE, MIAMI, FL, 33155 |
| LINDENAUER ALEC | Treasurer | 4300 SW 73 AVE, SUITE 107, 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State