| Entity Name: | ACTIVE SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | S17712 |
| FEI/EIN Number | 65-0244108 |
| Address: | 5030 CHAMPION BLVD., STE 6-167, BOCA RATON, FL 33496 |
| Mail Address: | 5030 CHAMPION BLVD., STE 6-167, BOCA RATON, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY, ROBERT D. | Agent | 269 SW 159TH TERR., SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PERRY, GEORGE M. | President | 240 SW 159TH WAY, SUNRISE, FL |
| BECKER, GARY M. | President | 19240 INKWOOD COURT, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-30 | 5030 CHAMPION BLVD., STE 6-167, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 1993-07-30 | 5030 CHAMPION BLVD., STE 6-167, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-07-30 | MOODY, ROBERT D. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 269 SW 159TH TERR., SUNRISE, FL 33326 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
