| Entity Name: | EXECUTIVE ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 1986 (39 years ago) |
| Document Number: | M32169 |
| FEI/EIN Number |
592693659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SW 9TH AVE., BOCA RATON, FL, 33486 |
| Mail Address: | 1001 SW 9TH AVE., BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICHENBACH PATRICIA L | President | 1001 SW 9TH, BOCA RATON, FL, 33486 |
| Reichenbach Richard | Vice President | 1001 SW 9th Ave, Boca Raton, FL, 33486 |
| REICHENBACH Patricia L | Treasurer | 1001 SW 9TH AVE., BOCA RATON, FL, 33486 |
| REICHENBACH RICHARD | Agent | 1001 SW 9TH AVE., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | REICHENBACH, RICHARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-16 | 1001 SW 9TH AVE., BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-16 | 1001 SW 9TH AVE., BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-16 | 1001 SW 9TH AVE., BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
