| Entity Name: | FOURTH EXECUTIVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOURTH EXECUTIVE CORPORATION 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: | 25 Apr 1989 (36 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: | K83376 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE 205-D, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE 205-D, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNAUGHTON, REGINALD C. | Vice President | 4800 N. FEDERAL HWY., BOCA RATON, FL |
| MCNAUGHTON, REGINALD C. | Secretary | 4800 N. FEDERAL HWY., BOCA RATON, FL |
| JOHNSON, RONALD | Director | 2575 S. OCEAN BLVD., HIGHLANDS BEACH, FL |
| JOHNSON, RONALD | President | 2575 S. OCEAN BLVD., HIGHLANDS BEACH, FL |
| MCNAUGHTON, REGINALD C. | Treasurer | 4800 N. FEDERAL HWY., BOCA RATON, FL |
| JACOBSON, ANDREW M. | Agent | 4800 NORTH FEDERAL HIGHWAY, SUITE 307D, BOCA RATON, FL, 334315138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-07 | JACOBSON, ANDREW M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-07 | 4800 NORTH FEDERAL HIGHWAY, SUITE 307D, BOCA RATON, FL 33431-5138 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
