ACTIVE INSURANCE GROUP, INC. - Florida Company Profile
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| Entity Name: | ACTIVE INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000064535 |
| FEI/EIN Number | 650854798 |
| Address: | 10300 SW 72 ST, 470 L, MIAMI, FL, 33173, US |
| Mail Address: | 10300 SW 72 ST, 470 L, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OFFIR B | President | 10300 SW 72 ST, MIAMI, FL, 33173 |
| FERNANDEZ OFFIR B | Agent | 10300 SW 72 ST, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09092900324 | ACTIVE MORTGAGE BROKER | EXPIRED | 2009-04-02 | 2014-12-31 | - | 11040 SW 59 TERR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 10300 SW 72 ST, 470 L, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 10300 SW 72 ST, 470 L, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 10300 SW 72 ST, 470 L, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-17 | FERNANDEZ, OFFIR B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-01-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State