| Entity Name: | EXECUTIVE HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE HEALTH 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: | 21 Apr 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F77185 |
| FEI/EIN Number |
592190737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % KATHLEEN A BORRIS, 4425 SUGAR TREE DRIVE WEST, LAKELAND, FL, 33813 |
| Mail Address: | % KATHLEEN A BORRIS, 4425 SUGAR TREE DRIVE WEST, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRIS, KATHLEEN A | Agent | 4425 SUGAR TREE DRIVE WEST, LAKELAND, FL, 33813 |
| BORRIS, KATHLEEN A | President | 4425 SUGAR TREE DRIVE W, LAKELAND, FL |
| BORRIS, KATHLEEN A | Secretary | 4425 SUGAR TREE DRIVE W, LAKELAND, FL |
| BORRIS, KATHLEEN A | Director | 4425 SUGAR TREE DRIVE W, LAKELAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-21 | 4425 SUGAR TREE DRIVE WEST, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-15 | % KATHLEEN A BORRIS, 4425 SUGAR TREE DRIVE WEST, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-15 | % KATHLEEN A BORRIS, 4425 SUGAR TREE DRIVE WEST, LAKELAND, FL 33813 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
