| Entity Name: | EXECUTIVE WEALTH MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE WEALTH MANAGEMENT SERVICES, 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: | 01 Jun 1981 (44 years ago) |
| Date of dissolution: | 27 Aug 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 1998 (27 years ago) |
| Document Number: | F35266 |
| FEI/EIN Number |
592087068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 STICKNEY PT RD, SARASOTA, FL, 34231, US |
| Mail Address: | 1800 SECOND STREET, STE 780, SARASOTA, FL, 34236, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLA PENNA GUY S | President | 141 OGDEN ST., SARASOTA, FL |
| DELLA PENNA GUY S | Director | 141 OGDEN ST., SARASOTA, FL |
| WINDOM ROBERT D | Director | 1562 SOUTH DRIVE, SARASOTA, FL |
| GILMORE BONNIE S. | Vice President | 5611 25TH ST W, BRADENTON, FL, 34207 |
| GILMORE BONNIE S. | Secretary | 5611 25TH ST W, BRADENTON, FL, 34207 |
| DEVORE ROB | VPGC | 1800 SECOND ST., STE 780, SARASOTA, FL |
| SHROEDER DENNIS | Director | 2150 GOODLETTE RD N, NAPLES, FL, 34102 |
| DELLA PENNA GUY S | Agent | 1800 SECOND STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000004884. MERGER NUMBER 300000019263 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-19 | 2323 STICKNEY PT RD, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-19 | 2323 STICKNEY PT RD, SARASOTA, FL 34231 | - |
| AMENDMENT | 1996-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-27 | 1800 SECOND STREET, SUTIE 780, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 1996-01-17 | EXECUTIVE WEALTH MANAGEMENT SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-15 | DELLA PENNA, GUY S | - |
| AMENDMENT | 1992-05-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-08-27 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
