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EXECUTIVE BANKING CORPORATION - Florida Company Profile

Company Details

Entity Name: EXECUTIVE BANKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE BANKING CORPORATION 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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 -

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

Key Officers & Management

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
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
Johnson David Agent 9600 n kendall drive, MIAMI, FL, 33186

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 - 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

Events

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 - -

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

Documents

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

Companies related by officers

SAFIE CARLOS A

PRO KNIT, INC. - Inactive
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BEFELER GEORGE

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DJMV, LLC - Inactive
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CERRO VERDE HOLDINGS OF FLORIDA, INC. - Active
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PINETREE ESTATES, L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)

FERNANDEZ-QUINCOCES GUILLERMO

BIPC CORPORATE REGISTERED AGENTS, INC. - Inactive
Domestic Profit (2005 - 2008)
35 AGRIPROJECT, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
RMD REALTY, LLC - Active
Florida Limited Liability Co. (2011 )
GUILLERMO J. FERNANDEZ-QUINCOCES, P.A. - Inactive
Domestic Profit (2012 - 2017)

ARGUELLO ROBERTO J

RUJI FARMS, LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
RUJI FARMS, LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ROTAR PROPERTIES, INC. - Inactive
Domestic Profit (1990 - 2012)
R J ARGUELLO, LLC - Active
Florida Limited Liability Co. (2001 )
R J ARGUELLO, LLC - Active
Florida Limited Liability Co. (2001 )
FRUVEX INTERNATIONAL INC. - Inactive
Domestic Profit (2012 - 2017)
CANE CORP. - Inactive
Domestic Profit (2000 - 2001)
SOCIAL MEDIA WIZARDS LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)

Johnson David

CAMBRIDGE COMMUNITY INSTITUTE, LLC - Inactive
Florida Limited Liability Co. (2011 - 2017)
SSS HOLDINGS II, LLC - Active
Florida Limited Liability Co. (2005 )
TLG ACQUISITION FOUNDER LLC - Inactive
Foreign Limited Liability Co. (2020 - 2024)
C&J HOMES 709 LLC - Active
Florida Limited Liability Co. (2019 )
ATKORE PLASTIC PIPE CORPORATION - Active
Foreign Profit (2013 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
ETHNIC TO ETHNIC MINISTRIES, INC. - Inactive
Domestic Non-Profit (2008 - 2017)
DECORATIVE COATINGS LLC - Active
Florida Limited Liability Co. (2018 )
CSG FORTE PAYMENTS, INC. - Active
Foreign Profit (2018 )
CENTRAL PARK SOUTH CONDOMINIUMS ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )

Companies related by address

No other companies in our directory share the same address as EXECUTIVE BANKING CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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