EXECUTIVE GROUP CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE GROUP CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 3050 BISCAYNE BV, STE 202, MIAMI, FL, 33137 |
| Mail Address: | 3050 BISCAYNE BV, STE 202, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| 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. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State