| Entity Name: | EXECUTIVE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SOFTWARE, 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: | 24 Jun 1981 (44 years ago) |
| Date of dissolution: | 26 Aug 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 1988 (37 years ago) |
| Document Number: | 692658 |
| FEI/EIN Number |
592107104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19500 TURNBERRY WAY #16C, N MIAMI BCH., FL, 33180 |
| Mail Address: | 19500 TURNBERRY WAY #16C, N MIAMI BCH., FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETELNY, GARY | President | 320 E 46 ST #5E, NEW YORK, NY |
| RETELNY, GARY | Director | 320 E 46 ST #5E, NEW YORK, NY |
| REITER, LUIS | Agent | 1111 LINCOLN ROAD #600, MIAMI, FL, 33139 |
| RETELNY, JOSE | Secretary | 11282 TAYLOR DRAPER LN, AUSTIN, TX |
| RETELNY, JOSE | Treasurer | 11282 TAYLOR DRAPER LN, AUSTIN, TX |
| RETELNY, JOSE | Director | 11282 TAYLOR DRAPER LN, AUSTIN, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-26 | 19500 TURNBERRY WAY #16C, N MIAMI BCH., FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-26 | 19500 TURNBERRY WAY #16C, N MIAMI BCH., FL 33180 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
