| Entity Name: | EXECUTONE OF FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTONE OF FLORIDA 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: | 28 Aug 1968 (57 years ago) |
| Date of dissolution: | 11 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2007 (18 years ago) |
| Document Number: | 334389 |
| FEI/EIN Number |
591143047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3025 E SOUTH ST, ORLANDO, FL, 32803-3496 |
| Mail Address: | 3025 E SOUTH ST, ORLANDO, FL, 32803-3496 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNONE, ARTHUR A | Director | 3025 E SOUTH ST, ORLANDO, FL, 32803 |
| GIANNONE, ROBERT | President | 3025 E SOUTH ST, ORLANDO, FL, 32803 |
| GIANNONE, ROBERT | Director | 3025 E SOUTH ST, ORLANDO, FL, 32803 |
| GIANNONE, ROBERT | Secretary | 3025 E SOUTH ST, ORLANDO, FL, 32803 |
| DENNIS KENNETH T. | Vice President | 3025 EAST SOUTH STREET, ORLANDO, FL, 32803 |
| GIANNONE, ROBERT | Agent | 3025 E SOUTH STREET, ORLANDO, FL, 328033496 |
| GIANNONE, ARTHUR A | Chairman | 3025 E SOUTH ST, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-26 | 3025 E SOUTH ST, ORLANDO, FL 32803-3496 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-26 | 3025 E SOUTH ST, ORLANDO, FL 32803-3496 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-31 | GIANNONE, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-31 | 3025 E SOUTH STREET, ORLANDO, FL 32803-3496 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000023751 | TERMINATED | 1000000010269 | 07832 3640 | 2005-02-16 | 2025-02-23 | $ 148,921.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J02000044648 | TERMINATED | 01020040012 | 06431 07974 | 2002-01-10 | 2007-02-05 | $ 75,820.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-11 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-08-11 |
| ANNUAL REPORT | 1999-08-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
