| Entity Name: | EXECUTIVE & PROFESSIONAL MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE & PROFESSIONAL MANAGEMENT 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: | 17 Jun 1986 (39 years ago) |
| Date of dissolution: | 17 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2004 (20 years ago) |
| Document Number: | J20138 |
| FEI/EIN Number |
592805186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S. BISCAYNE BLVD., STE 1100, MIAMI, FL, 33131, US |
| Mail Address: | 100 S. BISCAYNE BLVD., STE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLO TIBOR | President | 100 SO BISCAYNE BLVD. STE.1100, MIAMI, FL |
| HOLLO TIBOR | Director | 100 SO BISCAYNE BLVD. STE.1100, MIAMI, FL |
| HOLLO, WAYNE R. | Vice President | 100 S. BISCAYNE BLVD. STE.1100, MIAMI, FL, 33133 |
| HOLLO, WAYNE R. | Director | 100 S. BISCAYNE BLVD. STE.1100, MIAMI, FL, 33133 |
| BAER, STEVE | Vice President | 100 S. BISCAYNE BLVD. STE. 1100, MIAMI, FL, 33131 |
| BAER, STEVE | Director | 100 S. BISCAYNE BLVD. STE. 1100, MIAMI, FL, 33131 |
| BAER, STEVE | Secretary | 100 S. BISCAYNE BLVD. STE. 1100, MIAMI, FL, 33131 |
| CROGAN, KATHLEEN | Agent | 100 BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000090987. MERGER NUMBER 900000050699 |
| REGISTERED AGENT NAME CHANGED | 1998-06-10 | CROGAN, KATHLEEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-29 | 100 S. BISCAYNE BLVD., STE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-29 | 100 S. BISCAYNE BLVD., STE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 100 BISCAYNE BLVD, STE 1100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-06-10 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
