| Entity Name: | EXECUTIVE INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE INFORMATION SYSTEMS, 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 Feb 1982 (43 years ago) |
| Date of dissolution: | 15 Jun 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 1995 (30 years ago) |
| Document Number: | F61475 |
| FEI/EIN Number |
592155774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3351 CARAMBOLA CRCL.,STE.2420, COCONUT CREEK, FL, 33066 |
| Mail Address: | 3351 CARAMBOLA CRCL.,STE.2420, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILEMAN, WALTER E., JR | President | 3351 CARAMBOLA CR,#2420, COCONUT CREEK, FL |
| HILEMAN, WALTER E., JR | Secretary | 3351 CARAMBOLA CR,#2420, COCONUT CREEK, FL |
| HILEMAN, WALTER E., JR | Treasurer | 3351 CARAMBOLA CR,#2420, COCONUT CREEK, FL |
| HILEMAN, WALTER E., JR | Director | 3351 CARAMBOLA CR,#2420, COCONUT CREEK, FL |
| HILEMAN, WALTER E JR | Agent | 3351 CARAMBOLA CIR, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-06-15 | - | - |
| NAME CHANGE AMENDMENT | 1993-06-25 | EXECUTIVE INFORMATION SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-06 | 3351 CARAMBOLA CRCL.,STE.2420, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-06 | 3351 CARAMBOLA CRCL.,STE.2420, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-16 | 3351 CARAMBOLA CIR, COCONUT CREEK, FL 33066 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
