| Entity Name: | EXECUTIVE SECRETARIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SECRETARIES, 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: | 18 Oct 1976 (49 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 516586 |
| FEI/EIN Number |
591695922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 30TH PLACE STE 301, FT LAUDERDALE, FL, 33306 |
| Mail Address: | 3000 NE 30TH PLACE STE 301, FT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARK, MARION M. | Director | 259 MIRAMAR, LAUDERDALE BY SEA FL |
| STARK, MARION M | Agent | 259 MIRAMAR AVE, LAUDERDALE BY THE SEA, FL, 33306 |
| STARK, MARION M. | President | 259 MIRAMAR, LAUDERDALE BY SEA FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-28 | 259 MIRAMAR AVE, LAUDERDALE BY THE SEA, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 3000 NE 30TH PLACE STE 301, FT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 3000 NE 30TH PLACE STE 301, FT LAUDERDALE, FL 33306 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
