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EXECUTIVE GROUP MANAGEMENT, INC.

Company Details

Entity Name: EXECUTIVE GROUP MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Jan 1981 (44 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: F15557
FEI/EIN Number 59-2058831
Address: 3050 BISCAYNE BLVD., #202, CORAL GABLES, FL 33137
Mail Address: 3050 BISCAYNE BLVD., #202, CORAL GABLES, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FIELDSTONE, RONALD R Agent 2601 S. BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133

Director

Name Role Address
FIELDSTONE, RONALD R Director 3050 BISCAYNE BLVD 202, MIAMI, FL
FIELDSTONE, DAVID M Director 3050 BISCAYNE BLVD 202, MIAMI, FL
FIELDSTONE, PAUL R Director 3050 BISCAYNE BLVD 202, MIAMI, FL

Secretary

Name Role Address
FIELDSTONE, RONALD R Secretary 3050 BISCAYNE BLVD 202, MIAMI, FL

Treasurer

Name Role Address
FIELDSTONE, RONALD R Treasurer 3050 BISCAYNE BLVD 202, MIAMI, FL

Vice President

Name Role Address
FIELDSTONE, RONALD R Vice President 3050 BISCAYNE BLVD 202, MIAMI, FL
FIELDSTONE, PAUL R Vice President 3050 BISCAYNE BLVD 202, MIAMI, FL

President

Name Role Address
FIELDSTONE, DAVID M President 3050 BISCAYNE BLVD 202, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-06-19 3050 BISCAYNE BLVD., #202, CORAL GABLES, FL 33137 No data
CHANGE OF MAILING ADDRESS 1992-06-19 3050 BISCAYNE BLVD., #202, CORAL GABLES, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 1992-06-19 2601 S. BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State