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ACTIVE PROTECTIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE PROTECTIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVE PROTECTIVE SERVICES, 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: 30 Jan 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: V10522
FEI/EIN Number 650318998

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8567 Coral Way, Suite 254, MIAMI, FL, 33155-2335, US
Mail Address: 8567 Coral Way, Suite 254, MIAMI, FL, 33155-2335, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO DIEGO R President 4407 ANDERSON RD, CORAL GABLES, FL, 33146
DEL PINO DIEGO R Director 4407 ANDERSON RD, CORAL GABLES, FL, 33146
DEL PINO DIEGO S Vice President 8567 Coral Way, MIAMI, FL, 331552335
DEL PINO DIEGO S Agent 8567 Coral Way, MIAMI, FL, 331552335

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08205900022 AVX THE AUDIO VIDEO EXPERTS EXPIRED 2008-07-23 2013-12-31 - 4902 SW 72ND AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 8567 Coral Way, Suite 254, MIAMI, FL 33155-2335 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 8567 Coral Way, Suite 254, MIAMI, FL 33155-2335 -
CHANGE OF MAILING ADDRESS 2014-04-30 8567 Coral Way, Suite 254, MIAMI, FL 33155-2335 -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2006-02-08 - -
REGISTERED AGENT NAME CHANGED 2006-02-08 DEL PINO, DIEGO SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-12-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000491844 TERMINATED 1000000601585 MIAMI-DADE 2014-03-26 2034-05-01 $ 7,637.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000212836 LAPSED 12-33124 CA 24 CIRCUIT CT 11TH JUD CIRCUIT 2014-01-29 2019-02-20 $75,096.49 SILMAR ELECTRONICS, INC., 3405 NW 113TH COURT, MIAMI, FL 33178
J13001016352 TERMINATED 1000000462363 MIAMI-DADE 2013-05-23 2033-05-29 $ 6,877.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001016337 TERMINATED 1000000462358 MIAMI-DADE 2013-05-23 2033-05-29 $ 3,087.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000209240 TERMINATED 1000000258061 DADE 2012-03-13 2032-03-21 $ 7,158.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000064662 TERMINATED 1000000201710 DADE 2011-01-26 2031-02-02 $ 1,000.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000725611 TERMINATED 1000000176394 DADE 2010-06-11 2030-07-07 $ 21,650.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J08000223249 TERMINATED 1000000082768 26446 1631 2008-06-24 2028-07-09 $ 10.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J06000103262 ACTIVE 1000000025416 24409 4103 2006-04-10 2026-05-16 $ 1,114.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J05900006734 LAPSED 02-11222 CC 05 DADE COUNTY COUNTY CRT CIVIL 2005-03-31 2010-04-08 $7259.28 THE ZENITH INSURANCE COMPANY, P.O. BOX 15257, CLEARWATER, FL 33766

Documents

Name Date
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-04-06
REINSTATEMENT 2010-10-07
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-02
REINSTATEMENT 2006-02-08

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Companies related by address

No other companies in our directory share the same address as ACTIVE PROTECTIVE SERVICES, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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