| Entity Name: | EXECUTIVE HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE HEALTH SERVICES, 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 Apr 1972 (53 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 400171 |
| FEI/EIN Number |
591395465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1707 EDGEWOOD DRIVE EAST, P. O. BOX 1668, EATON PARK, FL, 33840-8668 |
| Mail Address: | 1707 EDGEWOOD DRIVE EAST, P. O. BOX 1668, EATON PARK, FL, 33840-8668 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE HEALTH SERVICES, INC., MISSISSIPPI | 211236 | MISSISSIPPI |
| Headquarter of | EXECUTIVE HEALTH SERVICES, INC., ALABAMA | 000-852-445 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| THORNHILL, PAUL M | Secretary | 1021 S COMBEE RD, LAKELAND, FL 00000 |
| THORNHILL, PAUL M | Treasurer | 1021 S COMBEE RD, LAKELAND, FL 00000 |
| CANNON, QUINCE | Vice President | 1421 COMMERCIAL PK DR, LAKELAND, FL 00000 |
| PLUMLEE, K GLENN | Director | 1021 S COMBEE RD, LAKELAND, FL 00000 |
| TAYLOR, KENNETH | President | 2830 PETERSON ROAD, LAKELAND, FL 00000 |
| MERCER, JOEL D | Director | 711 6TH ST NW, WINTER HAVEN, FL 00000 |
| FRENCH, KENNETH G. | Vice President | 2104 EDGEWOOD DRIVE, E., LAKELAND, FL |
| THORNHILL,PAUL M. | Agent | 1021 S COMBEE RD, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-29 | 1707 EDGEWOOD DRIVE EAST, P. O. BOX 1668, EATON PARK, FL 33840-8668 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-29 | 1707 EDGEWOOD DRIVE EAST, P. O. BOX 1668, EATON PARK, FL 33840-8668 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
