| Entity Name: | EXECUSOFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUSOFT, 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 Oct 1982 (43 years ago) |
| Date of dissolution: | 20 Aug 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 1998 (27 years ago) |
| Document Number: | G02135 |
| FEI/EIN Number |
592447808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4250 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUSOFT, INC., MINNESOTA | 2e1d71b9-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BIANCO JOSEPH | Chairman | 110 E. 59TH ST, 18TH FL, NEW YORK, NY, 10022 |
| BIANCO JOSEPH | Director | 110 E. 59TH ST, 18TH FL, NEW YORK, NY, 10022 |
| VEACH KELLIS | Vice President | 110 E. 59TH ST, 18TH FL, NEW YORK, NY, 10022 |
| NEWMAN ELLIOT | Vice President | 1401 UNIVERSITY DR., STE 305, CORAL SPRINGS, FL, 33071 |
| NEWMAN ELLIOT | Secretary | 1401 UNIVERSITY DR., STE 305, CORAL SPRINGS, FL, 33071 |
| NEWMAN ELLIOT | Director | 1401 UNIVERSITY DR., STE 305, CORAL SPRINGS, FL, 33071 |
| DAHLTORP TIMOTHY 1 | Vice President | IS J. CLARKE CIR, BETHEL, CT, 06801 |
| FEIG, LARRY | President | 4250 NW CORAL RIDGE DR., CORAL SPRINGS, FL, 33065 |
| FEIG, LAWRENCE | Agent | 4250 NW CORAL RIDGE DR., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-08-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXECUSOFT HOLDING, INC.. MERGER NUMBER 300000019193 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | 4250 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | 4250 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 4250 NW CORAL RIDGE DR., CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-17 | FEIG, LAWRENCE | - |
| NAME CHANGE AMENDMENT | 1983-02-17 | EXECUSOFT, INC. | - |
| Name | Date |
|---|---|
| Merger | 1998-08-20 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
