| Entity Name: | THE EXECUTIVE CARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXECUTIVE CARD, 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: | 26 Oct 1983 (41 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | G66408 |
| FEI/EIN Number |
592340957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 LAKE WAY, COOPER CITY, FL, 33026, US |
| Mail Address: | 2780 LAKE WAY, COOPER CITY, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH, HAROLD | President | 10657 QUAYBRIDGE COURT, MIAMI, FL |
| ROTH, HAROLD | Director | 10657 QUAYBRIDGE COURT, MIAMI, FL |
| ROTH, MARK D. | Secretary | 2780 LAKE WAY, COOPER CITY, FL |
| ROTH, MARK D. | Director | 2780 LAKE WAY, COOPER CITY, FL |
| ROTH, MARK D. | Agent | 2780 LAKE WAY, COOPER CITY,, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | 2780 LAKE WAY, COOPER CITY, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 2780 LAKE WAY, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-21 | 2780 LAKE WAY, COOPER CITY, 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-27 | ROTH, MARK D. | - |
| REINSTATEMENT | 1987-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1987-01-09 | THE EXECUTIVE CARD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
