| Entity Name: | EXECUTIVE SALES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SALES COMPANY, 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: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000096240 |
| FEI/EIN Number |
651046460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6053 NORTHWEST 45TH AVENUE, COCONUT CREEK, FL, 33073 |
| Mail Address: | PO BOX 8310, CORAL SPRINGS, FL, 33075 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICH DREW | Director | 6053 NW 45TH AVE, COCONUT CREEK, FL, 33073 |
| ERICH DREW | Agent | 6053 NORTHWEST 45TH AVENUE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 6053 NORTHWEST 45TH AVENUE, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2006-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-17 | 6053 NORTHWEST 45TH AVENUE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-17 | ERICH, DREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 6053 NORTHWEST 45TH AVENUE, COCONUT CREEK, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000056528 | LAPSED | 502010CA005520XXXXMB(AA) | 15TH JUDICIAL, PALM BEACH CO | 2010-12-13 | 2016-01-31 | $132,406.20 | POLAR BEAR SALES, INC., 1599 NW 13TH AVENUE, BOCA RATON, FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-10-17 |
| Reg. Agent Change | 2006-10-17 |
| Off/Dir Resignation | 2006-03-06 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
