ACTIVE PROTECTIVE SERVICES, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| DEL PINO DIEGO S | Vice President | 8567 Coral Way, MIAMI, FL, 331552335 |
| DEL PINO DIEGO S | Agent | 8567 Coral Way, MIAMI, FL, 331552335 |
| DEL PINO DIEGO R | President | 4407 ANDERSON RD, CORAL GABLES, FL, 33146 |
| DEL PINO DIEGO R | Director | 4407 ANDERSON RD, CORAL GABLES, FL, 33146 |
| 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 |
| 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 | - | - |
| 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 |
| 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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Date of last update: 01 Jul 2025
Sources: Florida Department of State