| Entity Name: | THE EXECUTIVE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F79363 |
| FEI/EIN Number | 65-0080794 |
| Address: | 3025 SEGOVIA ST., CORAL GABLES, FL 33134 |
| Mail Address: | P.O. BOX 143573, CORAL GABLES, FL 33114-3573 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA, RAFAEL P | Agent | 3025 SEGOVIA ST., MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA, RAFAEL P. | Director | P.O. BOX 143573, CORAL GABLES, FL 33114-3573 |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA, RAFAEL P. | President | P.O. BOX 143573, CORAL GABLES, FL 33114-3573 |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA, RAFAEL P. | Treasurer | 3025 SEGOVIA STREET, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | SANTA MARIA, RAFAEL P | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 3025 SEGOVIA ST., CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 3025 SEGOVIA ST., CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-19 | 3025 SEGOVIA ST., MIAMI, FL 33134 | No data |
| REINSTATEMENT | 1994-12-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REINSTATEMENT | 1985-11-21 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
