EXECUTIVE DATA SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE DATA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE DATA SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 1979 (46 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 08 Jan 2013 (12 years ago) |
| Document Number: | 641342 |
| FEI/EIN Number |
591999173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Waterford District Dr, suite 350, miami, FL, 33126, US |
| Mail Address: | 6100 Waterford District Dr, suite 350, miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN, HELEN M. | Director | 1301 CAMPO SANO AVENUE, CORAL GABLES, FL, 33146 |
| DUNCAN, JOHN | Agent | 1301 CAMPO SANO AVENUE, CORAL GABLES, FL, 33146 |
| DUNCAN, JOHN | President | 1301 CAMPO SANO AVENUE, CORAL GABLES, FL, 33146 |
| DUNCAN, JOHN | Director | 1301 CAMPO SANO AVENUE, CORAL GABLES, FL, 33146 |
| WILLIAMS, CARL W. | Vice President | 921 OBISPO, CORAL GABLES, FL, 33134 |
| WILLIAMS, CARL W. | Director | 921 OBISPO, CORAL GABLES, FL, 33134 |
| DUNCAN, HELEN M. | Secretary | 1301 CAMPO SANO AVENUE, CORAL GABLES, FL, 33146 |
| DUNCAN, HELEN M. | Treasurer | 1301 CAMPO SANO AVENUE, CORAL GABLES, FL, 33146 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000005153 | PERFECTLAW | ACTIVE | 2021-01-11 | 2026-12-31 | - | 6100 BLUE LAGOON DRIVE, STE#350, MIAMI, FL, 33126 |
| G12000114410 | PERFECTLAW | EXPIRED | 2012-11-29 | 2017-12-31 | - | 815 SW 57TH AVE, STE#200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 6100 Waterford District Dr, suite 350, miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 6100 Waterford District Dr, suite 350, miami, FL 33126 | - |
| RESTATED ARTICLES | 2013-01-08 | - | - |
| REINSTATEMENT | 2003-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1995-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State