EXECUTIVE SOUTHERN INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE SOUTHERN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SOUTHERN INVESTIGATIONS, 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: | 30 Jan 1981 (44 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F16884 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1042 N US HWY 1, STE 2, ORMOND BEACH, FL, 32174, US |
| Mail Address: | P.O. BOX 2753, DAYTONA BEACH, FL, 32115, US |
| ZIP code: | 32174 |
| City: | Ormond Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER, ROBERT K. | President | 1042 N US HWY 1 STE 2, ORMOND BEACH, FL, 32174 |
| BARNES, JAMES T. | Vice President | 1042 N US HWY 1 STE 2, ORMOND BEACH, FL, 32174 |
| BARNES, JAMES T. | Secretary | 1042 N US HWY 1 STE 2, ORMOND BEACH, FL, 32174 |
| BARNES, JAMES T. | Treasurer | 1042 N US HWY 1 STE 2, ORMOND BEACH, FL, 32174 |
| WALKER, ROBERT K. | Agent | 1042 N US HWY 1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1042 N US HWY 1, STE 2, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-22 | 1042 N US HWY 1, STE 2, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-22 | 1042 N US HWY 1, STE 2, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-24 | WALKER, ROBERT K. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-07-15 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State