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ACTIVE MATRIX, INC.

Company Details

Entity Name: ACTIVE MATRIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Dec 1999 (25 years ago)
Date of dissolution: 30 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2016 (8 years ago)
Document Number: P99000108617
FEI/EIN Number 650971565
Address: 7000 ISLAND BLVD., #1206, AVENTURA, FL, 33160
Mail Address: 7000 ISLAND BLVD., #1206, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
CORTAZAR CLARA President 7000 ISLAND BLVD. #1206, AVENTURA, FL, 33160

Director

Name Role Address
CORTAZAR CLARA Director 7000 ISLAND BLVD. #1206, AVENTURA, FL, 33160
CORTAZAR JORGE Director 7000 ISLAND BLVD. #1206, AVENTURA, FL, 33160

Secretary

Name Role Address
CORTAZAR JORGE Secretary 7000 ISLAND BLVD. #1206, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-30 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-05-02
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-07-04
ANNUAL REPORT 2007-04-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State