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EXECUCORP, INC. - Florida Company Profile

Company Details

Entity Name: EXECUCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUCORP, 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: 25 Mar 1985 (40 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: M13201
FEI/EIN Number 000000000

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

Address: 14160 PALMETTO FRONTAGE RD., SUITE 200, MIAMI LAKES, FL, 33014
Mail Address: 14160 PALMETTO FRONTAGE RD., SUITE 200, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAH, ANTHONY J. President 1001 S. BAYSHORE DR., MIAMI, FL
FARAH, ANTHONY J. Agent 1001 SOUTH BAYSHORE DRIVE #2304, MIAMI, FL, 33131
PEREZ, AIXA Secretary 1001 S. BAYSHORE DR., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-12-15 14160 PALMETTO FRONTAGE RD., SUITE 200, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 1988-12-15 14160 PALMETTO FRONTAGE RD., SUITE 200, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 1988-09-06 1001 SOUTH BAYSHORE DRIVE #2304, MIAMI, FL 33131 -
AMEND TO STOCK AND NAME CHANGE 1985-11-15 EXECUCORP, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State