EXECUTIVE BANKING CORPORATION - Florida Company Profile
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| Entity Name: | EXECUTIVE BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1981 (44 years ago) |
| Date of dissolution: | 02 Oct 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Oct 2020 (5 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 |
| Name | Role | Address |
|---|---|---|
| SAFIE CARLOS A | President | 9600 N KENDALL DRIVE, MIAMI, FL, 33176 |
| SAFIE CARLOS A | Director | 9600 N KENDALL DRIVE, MIAMI, FL, 33176 |
| 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 |
| Johnson David | Agent | 9600 n kendall drive, MIAMI, FL, 33186 |
| BEFELER GEORGE | Director | 9600 N KENDALL DRIVE, MIAMI, FL |
| MELENDEZ-ENRIQUEZ MARIA | Director | 9600 N KENDALL DRIVE, MIAMI, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000091291 | EXECUTIVE NATIONAL BANK | EXPIRED | 2019-08-23 | 2024-12-31 | - | 9600 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G08100900195 | EXECUTIVE NATIONAL BANK | EXPIRED | 2008-04-09 | 2013-12-31 | - | 9600 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXECUTIVE NATIONAL BANK, A NATIONAL. MERGER NUMBER 100000206001 |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Johnson, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 9600 n kendall drive, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1982-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-26 | 9600 N. KENDALL DR., MIAMI, FL 33176-1919 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-26 | 9600 N. KENDALL DR., MIAMI, FL 33176-1919 | - |
| AMENDMENT | 1981-09-03 | - | - |
| 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 |
| Name | Date |
|---|---|
| Merger | 2020-10-02 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-01-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State