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ACTIVESERVE, INC.

Branch

Company Details

Name: ACTIVESERVE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 Jun 2016 (9 years ago)
Authority Date: 15 Jun 2016 (9 years ago)
Last Annual Report: 19 May 2022 (3 years ago)
Branch of: ACTIVESERVE, INC., FLORIDA (Company Number P02000101042)
Organization Number: 0955290
Principal Office: 6200 N.W. 7TH STREET, #261207, MIAMI, FL 33126
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Alex Gonzalez CEO

Vice President

Name Role
Jose Gonzalez Vice President

Director

Name Role
Alex Gonzalez Director
Jose Gonzalez Director

Assumed Names

Name Status Expiration Date
ACTIVEPBX Active 2026-06-15

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-05-19
Name Renewal 2021-06-04
Principal Office Address Change 2021-05-14
Annual Report 2021-05-14
Annual Report 2020-06-02
Annual Report 2019-05-09
Annual Report 2018-04-24
Registered Agent name/address change 2017-08-16
Annual Report 2017-05-03

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State