| Entity Name: | EXECUTIVE CARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE CARS, 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: | 13 Apr 1976 (49 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 501126 |
| FEI/EIN Number |
591667718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9023 US 441 SOUTH, LEESBURG, FL, 34788 |
| Mail Address: | 9023 US 441 SOUTH, LEESBURG, FL, 34788 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDY TAMMY B | Vice President | 577 SERENITY PLACE, LAKE MARY, FL, 32746 |
| HARDY WENDELL | Secretary | 577 SERENITY PLACE, LAKE MARY, FL, 32746 |
| DARROW JOHN A | Director | 590 BANNING BEACH ROAD, TAVARES, FL, 32778 |
| DARROW BONNIE | Director | 590 BANNING BEACH ROAD, TAVARES, FL, 32778 |
| BOWEN LENNON E 111 | Agent | 600 JENNINGS AVE, EUSTIS, FL, 32726 |
| DARROW, JOHN A., JR. | President | 41331 SHANE RD, LEESBURG, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 600 JENNINGS AVE, EUSTIS, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-18 | BOWEN, LENNON E 111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-19 | 9023 US 441 SOUTH, LEESBURG, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-19 | 9023 US 441 SOUTH, LEESBURG, FL 34788 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002235165 | LAPSED | 2009-CA-2891 | CIR. CIV. DIV. LAKE CTY. FL | 2009-11-24 | 2014-12-10 | $76,034.45 | LYON FINANCIAL SERVICES, INC., 1310 MADRIS STREET, SUITE 100, MARSHALL, MN 56258 |
| J09001258754 | LAPSED | 2009-CA-12824 | ORANGE CTY CIR CIVIL DIV | 2009-06-24 | 2014-07-06 | $28,467.02 | BRIGHT HOUSE NETWORKS, LLC, 485 N. KELLER ROAD, SUITE 250, MAITLAND, FL 32751 |
| J09000545813 | TERMINATED | 1000000109067 | 3725 1340 | 2009-01-29 | 2029-02-04 | $ 455.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000627389 | TERMINATED | 1000000109067 | 3725 1340 | 2009-01-29 | 2029-02-11 | $ 455.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000700152 | TERMINATED | 1000000109066 | 3725 1339 | 2009-01-29 | 2029-02-18 | $ 73,116.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000627371 | TERMINATED | 1000000109066 | 3725 1339 | 2009-01-29 | 2029-02-11 | $ 73,116.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000545805 | TERMINATED | 1000000109066 | 3725 1339 | 2009-01-29 | 2029-02-04 | $ 73,116.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
