ACTIVE PROTECTIVE SERVICES, INC.

Company Details

Entity Name:	ACTIVE PROTECTIVE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	30 Jan 1992 (33 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:	V10522
FEI/EIN Number	65-0318998
Address:	8567 Coral Way, Suite 254, MIAMI, FL 33155-2335
Mail Address:	8567 Coral Way, Suite 254, MIAMI, FL 33155-2335
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DEL PINO, DIEGO SR.	Agent	8567 Coral Way, Suite 254, MIAMI, FL 33155-2335

President

Name	Role	Address
DEL PINO, DIEGO R	President	4407 ANDERSON RD, CORAL GABLES, FL 33146

Director

Name	Role	Address
DEL PINO, DIEGO R	Director	4407 ANDERSON RD, CORAL GABLES, FL 33146

Vice President

Name	Role	Address
DEL PINO, DIEGO SR.	Vice President	8567 Coral Way, Suite 254 MIAMI, FL 33155-2335

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	No data	4902 SW 72ND AVE., MIAMI, FL, 33155

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-30	8567 Coral Way, Suite 254, MIAMI, FL 33155-2335	No data
REGISTERED AGENT ADDRESS CHANGED	2014-04-30	8567 Coral Way, Suite 254, MIAMI, FL 33155-2335	No data
CHANGE OF MAILING ADDRESS	2014-04-30	8567 Coral Way, Suite 254, MIAMI, FL 33155-2335	No data
REINSTATEMENT	2010-10-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
REINSTATEMENT	2006-02-08	No data	No data
REGISTERED AGENT NAME CHANGED	2006-02-08	DEL PINO, DIEGO SR.	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-12-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-10-22	No data	No data
AMENDMENT	1996-04-24	No data	No data
REINSTATEMENT	1994-01-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	No data	No data

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
J04900019453	LAPSED	02-21509-CC23-(3)	CO CT IN AND FOR MIAMI-DADE CO	2004-07-12	2009-08-23	$8463.15	INSURANCE SERVICES OF AMERICA, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318
J04900010941	TERMINATED	03-14189 CA-05	CIR CRT OF MIAMI-DADE FL	2003-12-15	2009-04-26	$5244.00	CAPITAL ENTERPRISES, INC., 306 ALOAZAR AVE STE 303, CORAL GABLES, FL 33134
J03900013835	LAPSED	01-27984 CA 05	11TH JUD CIR CRT MIAMI-DADE CO	2003-10-23	2008-10-27	$82782.89	UNION BANK OF FLORIDA, 1580 SAWGRASS CORPORATE PARKWAY,, SUITE 310, SUNRISE, FL 33323
J03000254906	TERMINATED	03-06114 SP 05 (06)	COUNTY, MIAMI-DADE COUNTY, FL	2003-09-04	2008-09-08	$3,475.55	ACC-TECH CORPORATION, 200 HEMBREE PARK DRIVE, ROSWELL, GA
J02000336945	LAPSED	01021780034	20551 00788	2002-07-25	2022-08-23	$ 6,204.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831
J02000129571	LAPSED	01020440037	20234 04217	2002-03-01	2022-04-02	$ 8,733.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

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
REINSTATEMENT	2003-12-03
DEBIT MEMO DISSOLUTI	2003-10-22
ANNUAL REPORT	2003-05-05
ANNUAL REPORT	2002-05-21
ANNUAL REPORT	2001-04-26
ANNUAL REPORT	2000-05-26
ANNUAL REPORT	1999-02-27
ANNUAL REPORT	1998-03-31
ANNUAL REPORT	1997-01-23
ANNUAL REPORT	1996-01-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State

ACTIVE PROTECTIVE SERVICES, INC.

Company Details

Agent

President

Director

Vice President

Fictitious Names

Events

Debts

Documents

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