| Entity Name: | EXECUTIVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE HOLDINGS, 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: | 27 Feb 1976 (49 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 491001 |
| FEI/EIN Number |
591662185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 SUNRISE AVE, PH-1, PALM BEACH, FL, 33480, US |
| Mail Address: | 130 SUNRISE AVE, PH-1, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS ROBERT | President | 130 SUNRISE AVE., PH#1, PALM BEACH, FL, 33480 |
| CUMMINGS ROBERT | Director | 130 SUNRISE AVE., PH#1, PALM BEACH, FL, 33480 |
| LEVINE BRAHM D | Agent | 515 N FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-05 | 130 SUNRISE AVE, PH-1, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 515 N FLAGLER DR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | LEVINE, BRAHM DCPA | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 130 SUNRISE AVE, PH-1, PALM BEACH, FL 33480 | - |
| AMENDMENT | 1992-11-09 | - | - |
| REINSTATEMENT | 1986-04-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1978-02-13 | EXECUTIVE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
