Detail by Officer/Registered Agent Name

Florida Profit Corporation

ACTIVE CAPITAL CORP.

Filing Information
P15000058782 81-1487670 07/08/2015 07/02/2015 FL ACTIVE AMENDED AND RESTATEDARTICLES/NAME CHANGE 04/04/2016 NONE
Principal Address
601 BRICKELL KEY DRIVE STE 509
MIAMI, FL 33131
Changed: 02/24/2017
Mailing Address
601 BRICKELL KEY DRIVE STE 509
MIAMI, FL 33131
Changed: 02/24/2017
Registered Agent Name & Address GLSC BUSINESS SERVICES, LLC
6303 WATERFORD DISTRICT DR STE 200
MIAMI, FL 33126
Name Changed: 03/20/2024

Address Changed: 10/23/2023
Officer/Director Detail Name & Address

Title D/P

NINO, JUAN ANTONIO
601 BRICKELL KEY DRIVE STE 509
MIAMI, FL 33131
Title D/S

NINO, MARGARITA
601 BRICKELL KEY DRIVE STE 509
MIAMI, FL 33131
Title D/T

NINO REATEGUI, JUAN ANTONIO
601 BRICKELL KEY DRIVE STE 509
MIAMI, FL 33131
Title DIRECTOR

NINO REATEGUI DE MADURO, ANA CRISTINA
601 BRICKELL KEY DRIVE STE 509
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2023 02/20/2023
2023 10/23/2023
2024 03/20/2024

Document Images
03/20/2024 -- ANNUAL REPORT View image in PDF format
10/23/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/20/2023 -- ANNUAL REPORT View image in PDF format
02/15/2022 -- ANNUAL REPORT View image in PDF format
01/20/2021 -- ANNUAL REPORT View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
02/12/2019 -- ANNUAL REPORT View image in PDF format
01/29/2018 -- ANNUAL REPORT View image in PDF format
02/24/2017 -- ANNUAL REPORT View image in PDF format
04/13/2016 -- ANNUAL REPORT View image in PDF format
04/04/2016 -- Amended/Restated Article/NC View image in PDF format
07/08/2015 -- Domestic Profit View image in PDF format