Corporation · Boca Raton, FL
ACTIVE SYSTEMS GROUP, INC.
Inc. in Boca Raton, Florida · Document #S17712 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ACTIVE SYSTEMS GROUP, INC. is an inactive Florida domestic profit corporation filed on December 7, 1990 (document S17712). Its registered agent is MOODY ROBERT D.. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 7, 1990Reported filing date
- Document number
- S17712
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Boca Raton, FL 33496
- Registered agent
- MOODY ROBERT D.
- Last annual report year
- 1994
- FEI/EIN
- 65-0244108
- Address
- 5030 CHAMPION BLVD., STE 6-167, BOCA RATON, FL, 33496
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MOODY ROBERT D.
- registered agent
- MOODY ROBERT D.
- President
- PERRY GEORGE M.
- President
- BECKER GARY M.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 269 SW 159TH TERR., SUNRISE, FL, 33326
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- S17712
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- ACTIVE SYSTEMS GROUP, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 5030 CHAMPION BLVD.
- Principal · Street 2
- STE 6-167
- Principal · City
- Boca Raton
- Principal · Region
- FL
- Principal · Postal Code
- 33496
- Principal · Country
- US
- Mailing · Street 1
- 5030 CHAMPION BLVD.
- Mailing · Street 2
- STE 6-167
- Mailing · City
- Boca Raton
- Mailing · Region
- FL
- Mailing · Postal Code
- 33496
- Mailing · Country
- US
- Registered Agent · Street 1
- 269 SW 159TH TERR.
- Registered Agent · City
- Sunrise
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33326
- Officer 1 · Street 1
- 240 SW 159TH WAY
- Officer 1 · City
- Sunrise
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 19240 INKWOOD COURT
- Officer 2 · City
- Boca Raton
- Officer 2 · Region
- FL
Dates
- Registration
- 1990-12-07
- Last Filing
- 1995-08-25
Identifiers
- Fei
- 65-0244108
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1994
- 1 · Filed At
- 1994-08-09
- 2 · Year
- 1994
- 2 · Filed At
- 1994-08-09
- 3 · Year
- 1993
- 3 · Filed At
- 1993-07-30
Parties
- Registered Agent · Name
- MOODY ROBERT D.
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- PERRY GEORGE M.
- Officer 2 · Role
- President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BECKER GARY M.
Additional reported values
Other reported details
- Doc number
- S17712
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33496
- Formation date
- 12071990
- Fei number
- 650244108
- Last transaction date
- 08251995
- Formation jurisdiction
- FL
- Report year 1
- 1994
- Report date 1
- 08091994
- Report year 2
- 1994
- Report date 2
- 08091994
- Report year 3
- 1993
- Report date 3
- 07301993
Names and reported roles
- Company name
- ACTIVE SYSTEMS GROUP, INC.
Addresses and locations
- Principal address 1
- 5030 CHAMPION BLVD.
- Principal address 2
- STE 6-167
- Principal city
- BOCA RATON
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 5030 CHAMPION BLVD.
- Mailing address 2
- STE 6-167
- Mailing city
- BOCA RATON
- Mailing state
- FL
- Mailing postal code
- 33496
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- PERRY GEORGE M.
- Officer 1 address
- 240 SW 159TH WAY
- Officer 1 city
- SUNRISE
- Officer 1 state
- FL
- Officer 2 title
- P
- Officer 2 type
- P
- Officer 2 name
- BECKER GARY M.
- Officer 2 address
- 19240 INKWOOD COURT
- Officer 2 city
- BOCA RATON
- Officer 2 state
- FL
Registered agent information
- Agent name
- MOODY ROBERT D.
- Agent type
- P
- Agent address
- 269 SW 159TH TERR.
- Registered agent city
- SUNRISE
- Registered agent state
- FL
- Agent postal code
- 33326
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28809818
- Slug
- active-systems-group-inc-s17712
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- S17712
- Filed on
- 1990-12-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"PERRY GEORGE M."},{"r":"P","n":"BECKER GARY M."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- boca-raton
- Address
- 5030 CHAMPION BLVD., STE 6-167, BOCA RATON, FL, 33496
- Zip
- 33496
- Location state
- FL
Names and reported roles
- Name
- ACTIVE SYSTEMS GROUP, INC.
- City name
- BOCA RATON
Registered agent information
- Agent name
- MOODY ROBERT D.
- Agent address
- 269 SW 159TH TERR., SUNRISE, FL, 33326
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Other companies with PERRY GEORGE M.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| U.S. FRIENDS OF PORTUGUESE UNIVERSITIES, INC. | Nonprofit | Mar 7, 2025 |
| PGDCCD FLORIDA LLC | LLC | Jan 24, 2018 |
| AUCTUS INC. | Corporation | Nov 10, 2003 |
| IDS INSURANCE AGENCY INC. | Corporation | Mar 6, 1985 |
Other companies with BECKER GARY M.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TARA SYSTEMS, INC. | Corporation | Apr 22, 1991 |
Other companies with PERRY GEORGE M.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| U.S. FRIENDS OF PORTUGUESE UNIVERSITIES, INC. | Nonprofit | Mar 7, 2025 |
| PGDCCD FLORIDA LLC | LLC | Jan 24, 2018 |
| AUCTUS INC. | Corporation | Nov 10, 2003 |
| IDS INSURANCE AGENCY INC. | Corporation | Mar 6, 1985 |
Other companies with BECKER GARY M.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TARA SYSTEMS, INC. | Corporation | Apr 22, 1991 |
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Filed in Boca Raton around the same time
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|---|---|---|
| DAVID M. POLEN SECURITIES, INC. | Corporation | Dec 7, 1990 |
| FINANCIAL MEDICAL SERVICES (FL), INC. | Corporation | Dec 7, 1990 |
| FINANCE ASSOCIATES (FL), INC. | Corporation | Dec 7, 1990 |
| CJ PARADISE LANDSCAPING AND LAWN MAINTENANCE, INC. | Corporation | Dec 7, 1990 |
| BOCA RATTAN, INC. | Corporation | Dec 7, 1990 |
| THE DUNCAN COMPANIES, INC. | Corporation | Dec 7, 1990 |
| N.Y. FLORAL CO., INC. | Corporation | Dec 7, 1990 |
| NATIONAL CELLULAR OF AMERICA, INC. | Corporation | Dec 7, 1990 |