| Entity Name: | EXECUTIVE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ELECTRONICS, 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: | 05 Nov 1971 (53 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 390904 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 N.E. 2ND AVE., MIAMI FLA, 33138 |
| Mail Address: | 8202 N.E. 2ND AVE., MIAMI FLA, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN, THERESA M. | Director | 11260 S.W.43RD TERRACE, MIAMI, FL |
| NOVAK, WALTER F. | Vice President | 1200 N.E.200TH TERRACE, N.MIAMI BCH., FL |
| NOVAK, DAVID D. | Vice President | 1200 N.E.200TH TERRACE, N.MIAMI BCH., FL |
| NOVAK, DAVID D. | Director | 1200 N.E.200TH TERRACE, N.MIAMI BCH., FL |
| NOVAK, WALTER F. | Agent | 8202 N.E.2ND AVENUE, MIAMI, FL, 33138 |
| RYAN, JOHN D. | President | 11260 S.W.43RD TERRACE, MIAMI, FL |
| RYAN, JOHN D. | Director | 11260 S.W.43RD TERRACE, MIAMI, FL |
| RYAN, THERESA M. | Secretary | 11260 S.W.43RD TERRACE, MIAMI, FL |
| NOVAK, WALTER F. | Director | 1200 N.E.200TH TERRACE, N.MIAMI BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
