| Entity Name: | EXECUTIVE SUITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SUITES, 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: | 23 Sep 1960 (64 years ago) |
| Date of dissolution: | 06 Aug 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 1997 (28 years ago) |
| Document Number: | 240499 |
| FEI/EIN Number |
590944865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 IVES DAIRY ROAD, H-303, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 601 IVES DAIRY ROAD, H-303, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMBERG,RICHARD K | President | 601 IVES DAIRY RD. #H303, N. MIAMI BEACH, FL |
| GOMBERG, RICHARD F. | Vice President | 721 N.W. 98TH AVENUE, PEMBROKE PINES, FL |
| GOMBERG, NATHAN P. | Secretary | 10262 S.W. 127TH PLACE, MIAMI, FL |
| GOMBERG, NATHAN P. | Treasurer | 10262 S.W. 127TH PLACE, MIAMI, FL |
| GOMBERG, RICHARD K. | Agent | 601 IVES DAIRY ROAD, H-303, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-06 | - | - |
| REINSTATEMENT | 1986-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-06 | 601 IVES DAIRY ROAD, H-303, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-06 | 601 IVES DAIRY ROAD, H-303, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-06 | 601 IVES DAIRY ROAD, H-303, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-06 | GOMBERG, RICHARD K. | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-06 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
