| Entity Name: | EXECUTIVE COMPENSATION PLANNING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE COMPENSATION PLANNING, 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: | 29 Dec 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: | G76716 |
| FEI/EIN Number |
592355389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8361 N.W. 23RD STREET, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8361 N.W. 23RD STREET, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNETH D. GRAHAM | President | 8361 N.W. 23 ST., PEMBROKE PINES, FL |
| KENNETH D. GRAHAM | Treasurer | 8361 N.W. 23 ST., PEMBROKE PINES, FL |
| KELLY BERGER | Vice President | 14120 LANGLEY PLACE, DAVIE, FL |
| KELLY BERGER | Secretary | 14120 LANGLEY PLACE, DAVIE, FL |
| JANICE L. GRAHAM | Director | 8361 N.W. 23 ST., PEMBROKE PINES, FL |
| KENNETH D. GRAHAM | Agent | 8361 NW 23 ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-20 | 8361 NW 23 ST, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-26 | KENNETH D. GRAHAM | - |
| REINSTATEMENT | 1984-12-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-10 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
