| Entity Name: | EXECUTIVE GROUP CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE GROUP CONSTRUCTION, 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: | 20 May 1977 (48 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 534215 |
| FEI/EIN Number |
592046816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FIELDSTONE, DAVID M. | President | 3050 BISCAYNE BLVD., MIAMI FL |
| FIELDSTONE, DAVID M. | Director | 3050 BISCAYNE BLVD., MIAMI FL |
| FIELDSTONE, RONALD R. | Vice President | 3050 BISCAYNE BLVD., MIAMI, FL |
| FIELDSTONE, RONALD R. | Secretary | 3050 BISCAYNE BLVD., MIAMI, FL |
| FIELDSTONE, RONALD R. | Treasurer | 3050 BISCAYNE BLVD., MIAMI, FL |
| FIELDSTONE, PAUL R. | Vice President | 3050 BISCAYNE BLVD., MIAMI, FL |
| FIELDSTONE, PAUL R. | Director | 3050 BISCAYNE BLVD., MIAMI, FL |
| FIELDSTONE, RONALD R. | Director | 3050 BISCAYNE BLVD., MIAMI, FL |
| FIELDSTONE, RONALD R P A | Agent | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-13 | FIELDSTONE, RONALD R P A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-13 | 2601 S BAYSHORE DR, SUITE 1600, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-30 | 3050 BISCAYNE BV, STE 202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-30 | 3050 BISCAYNE BV, STE 202, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1981-01-14 | EXECUTIVE GROUP CONSTRUCTION, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
