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EXECUTIVE AFFILIATES, INC. - Florida Company Profile

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Company Details

Entity Name: EXECUTIVE AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Oct 1974 (51 years ago)
Branch of: EXECUTIVE AFFILIATES, INC., ILLINOIS (Company Number CORP_47967902)
Document Number: 833152
FEI/EIN Number 366167162

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

Address: 47W210 US HIGHWAY 30, BIG ROCK, IL, 60511, US
Mail Address: 47W210 US HIGHWAY 30, BIG ROCK, IL, 60511, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Ratzer Jeff Vice President 47W210 US HIGHWAY 30, BIG ROCK, IL, 60511
BREWER THOMAS Treasurer 47W210 US HIGHWAY 30, BIG ROCK, IL, 60511
Feldman Michael Assistant Secretary 47W210 US HIGHWAY 30, BIG ROCK, IL, 60511
THE PRENTICE-HALL CORPORATON SYSTEM, INC. Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 47W210 US HIGHWAY 30, BIG ROCK, IL 60511 -
CHANGE OF MAILING ADDRESS 2012-04-19 47W210 US HIGHWAY 30, BIG ROCK, IL 60511 -
REGISTERED AGENT ADDRESS CHANGED 1994-02-07 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1989-03-15 THE PRENTICE-HALL CORPORATON SYSTEM, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State