| Entity Name: | EXECUTIVE INCENTIVES & TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE INCENTIVES & TRAVEL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 1982 (42 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | G06211 |
| FEI/EIN Number |
59-2232364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 Jim Moran Blvd., Deerfield Beach,, FL, 33442, US |
| Mail Address: | 111 Jim Moran Blvd., Deerfield Beach,, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Hall Andre | Assi | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Burkman Rosa P | President | 111 Jim Moran Blvd., Deerfield Beach,, FL, 33442 |
| Magner Kimberly M | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Williams Caren | Assi | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Venezia Joseph | Assi | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Virtue Ronald | Assi | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 111 Jim Moran Blvd., Deerfield Beach,, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | UNITED AGENT GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 111 Jim Moran Blvd., Deerfield Beach,, FL 33442 | - |
| AMENDED AND RESTATEDARTICLES | 2023-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 1990-05-29 | - | - |
| REINSTATEMENT | 1988-08-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-06-12 | EXECUTIVE INCENTIVES & TRAVEL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Amended and Restated Articles | 2023-10-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2020-02-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
