| Entity Name: | EXECUTIVE ONE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ONE REALTY, 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 Jan 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L43849 |
| FEI/EIN Number |
650163383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 SUNSET DR., SUITE A-150, MIAMI, FL, 33173, US |
| Mail Address: | 9485 SUNSET DR., SUITE A-150, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECINA, IGNACIO | President | 15004 SW 19 TERRACE, MIAMI, FL |
| IGNACIO PECINA | Agent | 15004 SW 91 TERRACE, MIAMI, FL, 3319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | IGNACIO PECINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 15004 SW 91 TERRACE, STE. A-145, MIAMI, FL 3319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-07 | 9485 SUNSET DR., SUITE A-150, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-07 | 9485 SUNSET DR., SUITE A-150, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
