| 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 |
| 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 |
| 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
