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EXECUTIVE PLANT LEASING, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE PLANT LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE PLANT LEASING, 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: 12 May 1988 (37 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: K23388
FEI/EIN Number 650053720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 PELICAN POINTE DR #203, (33483), P.O. BOX 2846, DELRAY BEACH, FL, 33447
Mail Address: 30 PELICAN POINTE DR #203, (33483), P.O. BOX 2846, DELRAY BEACH, FL, 33447
ZIP code: 33447
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIANO, BRENDA Agent 30 PELICAN POINTE DRIVE #203, DELRAY BEACH, FL, 33483
MILLNER, GREG Vice President 13846 DAVIS ROAD, DELRAY BEACH, FL
MILLNER, GREG Director 13846 DAVIS ROAD, DELRAY BEACH, FL
MARIANO, BRENDA President 30 PELICAN BAY DR #203, DELRAY BCH, FL
MARIANO, BRENDA Director 30 PELICAN BAY DR #203, DELRAY BCH, FL
MILLNER, SHARON Secretary 116 NE 1ST STREET, BOYNTON BEACH, FL
MILLNER, SHARON Treasurer 116 NE 1ST STREET, BOYNTON BEACH, FL
MILLNER, SHARON Director 116 NE 1ST STREET, BOYNTON BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-04-06 30 PELICAN POINTE DR #203, (33483), P.O. BOX 2846, DELRAY BEACH, FL 33447 -
CHANGE OF MAILING ADDRESS 1990-04-06 30 PELICAN POINTE DR #203, (33483), P.O. BOX 2846, DELRAY BEACH, FL 33447 -
REGISTERED AGENT NAME CHANGED 1990-04-06 MARIANO, BRENDA -
REGISTERED AGENT ADDRESS CHANGED 1990-04-06 30 PELICAN POINTE DRIVE #203, DELRAY BEACH, FL 33483 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State