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EXECUTIVE GROUP CONSTRUCTION, INC.

EXECUTIVE GROUP CONSTRUCTION, INC.

Company Details

Entity Name:	EXECUTIVE GROUP CONSTRUCTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 May 1977 (48 years ago)
Date of dissolution:	09 Oct 1992 (32 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	09 Oct 1992 (32 years ago)
Document Number:	534215
FEI/EIN Number	59-2046816
Address:	3050 BISCAYNE BV, STE 202, MIAMI, FL 33137
Mail Address:	3050 BISCAYNE BV, STE 202, MIAMI, FL 33137
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FIELDSTONE, RONALD R P A	Agent	2601 S BAYSHORE DR, SUITE 1600, MIAMI, FL 33133

President

Name	Role	Address
FIELDSTONE, DAVID M.	President	3050 BISCAYNE BLVD., MIAMI FL

Director

Name	Role	Address
FIELDSTONE, DAVID M.	Director	3050 BISCAYNE BLVD., MIAMI FL
FIELDSTONE, PAUL R.	Director	3050 BISCAYNE BLVD., MIAMI, FL
FIELDSTONE, RONALD R.	Director	3050 BISCAYNE BLVD., MIAMI, FL

Vice President

Name	Role	Address
FIELDSTONE, RONALD R.	Vice President	3050 BISCAYNE BLVD., MIAMI, FL
FIELDSTONE, PAUL R.	Vice President	3050 BISCAYNE BLVD., MIAMI, FL

Secretary

Name	Role	Address
FIELDSTONE, RONALD R.	Secretary	3050 BISCAYNE BLVD., MIAMI, FL

Treasurer

Name	Role	Address
FIELDSTONE, RONALD R.	Treasurer	3050 BISCAYNE BLVD., MIAMI, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1992-10-09	No data	No data
REGISTERED AGENT NAME CHANGED	1991-08-13	FIELDSTONE, RONALD R P A	No data
REGISTERED AGENT ADDRESS CHANGED	1991-08-13	2601 S BAYSHORE DR, SUITE 1600, MIAMI, FL 33133	No data
CHANGE OF PRINCIPAL ADDRESS	1990-04-30	3050 BISCAYNE BV, STE 202, MIAMI, FL 33137	No data
CHANGE OF MAILING ADDRESS	1990-04-30	3050 BISCAYNE BV, STE 202, MIAMI, FL 33137	No data
NAME CHANGE AMENDMENT	1981-01-14	EXECUTIVE GROUP CONSTRUCTION, INC.	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State