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EXECUTIVE CONTROL SYSTEMS ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE CONTROL SYSTEMS ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE CONTROL SYSTEMS ENGINEERING, 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: 15 Jan 1980 (45 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 652373
FEI/EIN Number 591973359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 118 E HAMPTON WAY, JUPITER, FL, 33458
Mail Address: 2328 S CONGRESS, SUITE 2 E, WEST PALM BEACH, FL, 33406, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERBY GLENN L Vice President 875 CENTER ST, JUPITER, FL
KERBY GLENN L Director 875 CENTER ST, JUPITER, FL
GLENN MEREDITH S C/O Agent 2328 S CONGRESS AVE, W PALM BEACH, FL, 33406
GLENN, DOROTHY K Secretary 118 E HAMPTON WAY, JUPITER, FL
GLENN, DOROTHY K Director 118 E HAMPTON WAY, JUPITER, FL
GLENN, DOROTHY K Treasurer 118 E HAMPTON WAY, JUPITER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1993-04-30 118 E HAMPTON WAY, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 1993-04-30 GLENN, MEREDITH S C/O -
REGISTERED AGENT ADDRESS CHANGED 1993-04-30 2328 S CONGRESS AVE, SUITE 2E, W PALM BEACH, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 1990-02-26 118 E HAMPTON WAY, JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 1995-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State