| Entity Name: | EXECUTIVE ASSETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ASSETS, 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: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000003525 |
| FEI/EIN Number |
593619456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 48668, SAINT PETERSBURG, FL, 33743-8668 |
| Address: | 2852 20TH AVE N, SAINT PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHLACK DAVID G | President | 2852 20TH AVE N, SAINT PETERSBURG, FL, 33713 |
| MARSHLACK DAVID G | Secretary | 2852 20TH AVE N, SAINT PETERSBURG, FL, 33713 |
| HAMMIL BRUCE | Vice President | 2852 20TH AVE N, SAINT PETERSBURG, FL, 33713 |
| DOLAN MARK R | Agent | 1277 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1277 BAYSHORE BLVD, DUNEDIN, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 2852 20TH AVE N, SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 2852 20TH AVE N, SAINT PETERSBURG, FL 33713 | - |
| NAME CHANGE AMENDMENT | 2003-07-21 | EXECUTIVE ASSETS, INC. | - |
| NAME CHANGE AMENDMENT | 2001-02-08 | NEUTELLIGENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| Name Change | 2003-07-21 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-07-31 |
| Name Change | 2001-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
