| Entity Name: | EXECUTIVE SUITES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SUITES U.S.A., 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: | 13 Aug 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J28491 |
| FEI/EIN Number |
592824396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROY GEILEN, 100 2ND AVE SOUTH STE 200, ST. PETERSBURG, FL, 33701 |
| Mail Address: | % ROY GEILEN, 100 2ND AVE SOUTH STE 200, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEILEN, ROY | Treasurer | 1000 CENTURY PARK DRIVE, TAMPA, FL |
| GEILEN, ROY | Secretary | 1000 CENTURY PARK DRIVE, TAMPA, FL |
| SAVERY, MYLES | Vice President | 1 TYLER DRIVE, DARIEN, CT |
| GEILEN, ROY | Agent | 100 2ND AVE SOUTH STE 200, ST. PETERSBURG, FL, 33701 |
| GEILEN, ROY | President | 1000 CENTURY PARK DRIVE, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-11 | % ROY GEILEN, 100 2ND AVE SOUTH STE 200, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-11 | % ROY GEILEN, 100 2ND AVE SOUTH STE 200, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-11 | 100 2ND AVE SOUTH STE 200, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-21 | GEILEN, ROY | - |
| REINSTATEMENT | 1988-10-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
