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EXECUTIVE RECOVERY, INC.

Company Details

Entity Name: EXECUTIVE RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Feb 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: L51627
FEI/EIN Number 65-0179790
Address: 3600 S. STATE ROAD 7, SUITE 203, MIRAMAR, FL 33023
Mail Address: 3600 S. STATE ROAD 7, SUITE 203, MIRAMAR, FL 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
LEGAL INFORMATION SERVICES, INC. Agent

Director

Name Role Address
LEHMAN, DIANE Director 3600 S. STATE ROAD 7, MIRAMAR, FL
LEHMAN, CHARLES Director 3600 S. STATE ROAD 7, MIRAMAR, FL

President

Name Role Address
LEHMAN, CHARLES President 3600 S. STATE ROAD 7, MIRAMAR, FL

Secretary

Name Role Address
LEHMAN, DIANE Secretary 3600 S. STATE ROAD 7, MIRAMAR, FL

Treasurer

Name Role Address
LEHMAN, DIANE Treasurer 3600 S. STATE ROAD 7, MIRAMAR, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-06-30 3600 S. STATE ROAD 7, SUITE 203, MIRAMAR, FL 33023 No data
CHANGE OF MAILING ADDRESS 1992-06-30 3600 S. STATE ROAD 7, SUITE 203, MIRAMAR, FL 33023 No data
REGISTERED AGENT NAME CHANGED 1992-06-30 LEGAL INFORMATION SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 1992-06-30 1290 WESTON ROAD, SUITE 214, FT. LAUDERDALE, FL 33326 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State