| Entity Name: | EXECUTIVE GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE GROUP CORP. 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000004787 |
| FEI/EIN Number |
593692287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
| Mail Address: | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVERS ALLAN | President | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
| HAVERS ALLAN | Director | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
| HAVERS ALLAN | Secretary | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
| HAVERS DEAN | Manager | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32176 |
| HAVERS DEAN | Director | 8 BROOK CREST WAY, ORMOND BEACH, FL, 32176 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | 8 BROOK CREST WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | 8 BROOK CREST WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-08 | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000053632 | ACTIVE | 1000000023025 | 5770 3136 | 2006-02-21 | 2026-03-15 | $ 5,028.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J03000296824 | TERMINATED | 2003-31460-CICI | VOLUSIA CIRCUIT | 2003-11-04 | 2008-11-26 | $55,776.11 | THE COMMERCIAL BANK OF VOLUSIA COUNTY, 405 DUNLAWTON AVENUE, PORT ORANGE, FL 32127 |
| J03000246910 | TERMINATED | 1000000001003 | 5128 4706 | 2003-07-31 | 2008-08-27 | $ 7,454.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J02000346316 | LAPSED | 2001-24154-COCI | VOLUSIA COUNTY COURT CIVIL | 2001-11-29 | 2007-09-18 | $2,334.59 | EDWIN W. PECK, SR., 2430 S ATLANTIC AVENUE, SUITE E, DAYTONA BEACH SHORES, FL 32118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-04-08 |
| Domestic Profit | 2001-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
