| Entity Name: | ACTIVE DIGITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE DIGITAL, 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 Sep 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P98000079885 |
| FEI/EIN Number |
593533107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 east end ln, madeira beach, FL, 33708, US |
| Mail Address: | 12801 east end ln, madeira beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN SON H | Director | 12801 east end ln, madeira beach, FL, 33708 |
| HUYNH HONG T | Director | 12801 east end ln, madeira beach, FL, 33708 |
| NGUYEN SON H | Agent | 12801 east end ln, madeira beach, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 12801 east end ln, madeira beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 12801 east end ln, madeira beach, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 12801 east end ln, madeira beach, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
