| Entity Name: | EXECUTIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SYSTEMS, 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: | 26 Aug 1968 (57 years ago) |
| Date of dissolution: | 06 Jan 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Jan 1989 (36 years ago) |
| Document Number: | 334209 |
| FEI/EIN Number |
591218212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 N.E. 34TH COURT, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | 1101 N.E. 34TH COURT, FT. LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICHBAUM, SIMON G | Director | 1101 NE 34TH COURT, FT LAUDERDALE, FL 0 |
| REICHBAUM, SIMON G | President | 1101 NE 34TH COURT, FT LAUDERDALE, FL 0 |
| REICHBAUM, SIMON G | Secretary | 1101 NE 34TH COURT, FT LAUDERDALE, FL 0 |
| REICHBAUM, SIMON G | Treasurer | 1101 NE 34TH COURT, FT LAUDERDALE, FL 0 |
| WEBER, NEIL J. | Vice President | 1101 N.E. 34TH COURT, FT. LAUDERDALE, FL |
| REICHBAUM, SIMON G. | Agent | 1101 N.E. 34TH COURT, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-01-06 | - | MERGING INTO: 642576 |
| NAME CHANGE AMENDMENT | 1987-12-07 | EXECUTIVE SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1985-08-06 | EXECUTONE SYSTEMS, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
