EXECUTIVE BANKING CORPORATION

Company Details

Entity Name:	EXECUTIVE BANKING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Mar 1981 (44 years ago)
Document Number:	F24262
FEI/EIN Number	592093771
Address:	9600 N. KENDALL DR., MIAMI, FL, 33176-1919, US
Mail Address:	9600 N. KENDALL DR., MIAMI, FL, 33176-1919, US
Place of Formation:	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300MRM4TIZZ5AHD51

F24262

US-FL

GENERAL

ACTIVE

No data

Addresses

Legal	C/O PEREZ, ASHLEY, 9600 n kendall drive, MIAMI, US-FL, US, 33176
Headquarters	9600 North Kendall Drive, Miami, US-FL, US, 33176

Registration details

Registration Date	2018-12-27
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-12-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	F24262

Agent

Name	Role	Address
Johnson David	Agent	9600 n kendall drive, MIAMI, FL, 33186

President

Name	Role	Address
SAFIE CARLOS A	President	9600 N KENDALL DRIVE, MIAMI, FL, 33176

Director

Name	Role	Address
SAFIE CARLOS A	Director	9600 N KENDALL DRIVE, MIAMI, FL, 33176
BEFELER GEORGE	Director	9600 N KENDALL DRIVE, MIAMI, FL
MELENDEZ-ENRIQUEZ MARIA	Director	9600 N KENDALL DRIVE, MIAMI, FL
FERNANDEZ-QUINCOCES GUILLERMO	Director	9600 N KENDALL DR, MIAMI, FL, 33176
ARGUELLO ROBERTO J	Director	9600 N KENDALL DRIVE, MIAMI, FL, 33176
EDE ELIAS A	Director	9600 N KENDALL DR, MIAMI, FL, 33176

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000091291	EXECUTIVE NATIONAL BANK	EXPIRED	2019-08-23	2024-12-31	No data	9600 N KENDALL DRIVE, MIAMI, FL, 33176
G08100900195	EXECUTIVE NATIONAL BANK	EXPIRED	2008-04-09	2013-12-31	No data	9600 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type	Filed Date	Value	Description
MERGER	2020-10-02	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXECUTIVE NATIONAL BANK, A NATIONAL. MERGER NUMBER 100000206001
CANCEL ADM DISS/REV	2005-11-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
AMENDMENT	1982-04-30	No data	No data
AMENDMENT	1981-09-03	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000293594	ACTIVE	1000000151215	DADE	2009-12-18	2030-02-16	$ 15,569.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Date of last update: 01 Jan 2025

Sources: Florida Department of State