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EXECUTIVE ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE ELECTRONICS, 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 Jan 1983 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G20625
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2188 J AND C BLVD, NAPLES, FL, 33942
Mail Address: 2188 J AND C BLVD, NAPLES, FL, 33942
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2023 020635588 2024-06-24 EXECUTIVE ELECTRONICS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 341080019

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing JOHN MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2022 020635588 2023-09-27 EXECUTIVE ELECTRONICS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 341080019

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing JOHN MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2021 020635588 2022-07-29 EXECUTIVE ELECTRONICS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 341080019

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2020 020635588 2021-10-07 EXECUTIVE ELECTRONICS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2019 020635588 2020-10-08 EXECUTIVE ELECTRONICS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2018 020635588 2019-10-11 EXECUTIVE ELECTRONICS, INC. 21
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2018 020635588 2019-10-21 EXECUTIVE ELECTRONICS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-10-21
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2017 020635588 2018-09-06 EXECUTIVE ELECTRONICS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2016 020635588 2017-07-20 EXECUTIVE ELECTRONICS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JOHNNY MINERVA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ELECTRONICS, INC. 401(K) PROFIT SHARING PLAN 2015 020635588 2016-07-01 EXECUTIVE ELECTRONICS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2395979077
Plan sponsor’s address PO BOX 111118, NAPLES, FL, 341080119

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing JOHN MINERVA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANEY, DANIEL J. President 2116 PINEVIEW RD, FT MYERS, FL
HANEY, DANIEL J. Director 2116 PINEVIEW RD, FT MYERS, FL
BUETE, JOHN M. Vice President 388 SHARWOOD DR, NAPLES, FL
BUETE, JOHN M. Director 388 SHARWOOD DR, NAPLES, FL
HANEY, LAURA R. Vice President 2116 PINEVIEW RD, FT MYERS, FL
HANEY, LAURA R. Director 2116 PINEVIEW RD, FT MYERS, FL
BUETE, CLAIRE M. Secretary 388 SHARWOOD DR, NAPLES, FL
BUETE, CLAIRE M. Treasurer 388 SHARWOOD DR, NAPLES, FL
BUETE, CLAIRE M. Director 388 SHARWOOD DR, NAPLES, FL
BRANDT, WILLIAM S. Agent STE-200, 1400 GULF SHORE BLVD, NORTH, NAPLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

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Companies related by address

No other companies in our directory share the same address as EXECUTIVE ELECTRONICS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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