| Entity Name: | EXECUTIVE REALTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE REALTY SERVICES, 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 Aug 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | H14928 |
| FEI/EIN Number |
592464790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 LAKESHORE DRIVE, COOPER CITY, FL, 33026 |
| Mail Address: | 11380 LAKESHORE DRIVE, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMBO, JAMES E. | President | 11380 LAKESHORE DR, HOLLYWOOD, FL, 33026 |
| SHAMBO, TERRI L. | Vice President | 11380 LAKESHORE DR, COOPER CITY, FL, 33026 |
| SHAMBO, JAMES E. | Agent | 11380 LAKESHORE DR, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-16 | 11380 LAKESHORE DRIVE, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-16 | 11380 LAKESHORE DRIVE, COOPER CITY, FL 33026 | - |
| NAME CHANGE AMENDMENT | 2003-01-22 | EXECUTIVE REALTY SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-06 | 11380 LAKESHORE DR, COOPER CITY, FL 33026 | - |
| REINSTATEMENT | 1989-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-19 | SHAMBO, JAMES E. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-13 |
| Name Change | 2003-01-22 |
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
