| Entity Name: | EXECUCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Mar 1980 (45 years ago) |
| Date of dissolution: | 14 Feb 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Feb 2006 (19 years ago) |
| Document Number: | 845538 |
| FEI/EIN Number |
591989997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1437, THOUSAND OAKS, CA, 91358, US |
| Mail Address: | P.O. BOX 1437, THOUSAND OAKS, CA, 91358, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLLE MARY E. | Vice President | 516 N PENNSFIELD PL STE 108, THOUSAND OAKS, CA |
| ADLER WENDY | Assistant Secretary | 516 N PENNSFIELD PL STE 108, THOUSAND OAKS, CA |
| DELASKI DONALD | Director | 516 N. PENNSFIELD PLACE, STE 108, THOUSAND OAKS, CA |
| HOLLE MARY E. | Secretary | 516 N PENNSFIELD PL STE 108, THOUSAND OAKS, CA |
| JACOBS, ROBERT A. | Director | 516 N. PENNSFIELD PLACE, STE 108, THOUSAND OAKS, CA |
| JOHN K. BALE | President | 516 N PENNSFIELD PL STE 108, THOUSAND OAKS, CA |
| JOHN K. BALE | Treasurer | 516 N PENNSFIELD PL STE 108, THOUSAND OAKS, CA |
| JOHN K. BALE | Director | 516 N PENNSFIELD PL STE 108, THOUSAND OAKS, CA |
| ALICIA L. MARGUILES | Vice President | 516 N. PENNSFIELD PL, STE 108, THOUSAND OAKS, CA, 91360 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-14 | P.O. BOX 1437, THOUSAND OAKS, CA 91358 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-14 | P.O. BOX 1437, THOUSAND OAKS, CA 91358 | - |
| NAME CHANGE AMENDMENT | 1989-12-18 | EXECUCORP, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-14 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-10-25 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
