| Entity Name: | THE EXECUTIVE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXECUTIVE INVESTMENT GROUP, 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: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F79363 |
| FEI/EIN Number |
650080794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3025 SEGOVIA ST., CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 143573, CORAL GABLES, FL, 33114-3573, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA RAFAEL P | President | P.O. BOX 143573, CORAL GABLES, FL, 331143573 |
| SANTA MARIA RAFAEL P | Director | P.O. BOX 143573, CORAL GABLES, FL, 331143573 |
| SANTA MARIA RAFAEL P | Treasurer | 3025 SEGOVIA STREET, CORAL GABLES, FL, 33134 |
| SANTA MARIA RAFAEL P | Agent | 3025 SEGOVIA ST., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | SANTA MARIA, RAFAEL P | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 3025 SEGOVIA ST., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 3025 SEGOVIA ST., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-19 | 3025 SEGOVIA ST., MIAMI, FL 33134 | - |
| REINSTATEMENT | 1994-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1985-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-10-17 |
| Off/Dir Resignation | 2005-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
