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EXECUCOR, INC. - Florida Company Profile

Company Details

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

EXECUCOR, 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: 05 Sep 2001 (24 years ago)
Document Number: P01000087080
FEI/EIN Number 593742244

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

Address: 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 32082
Mail Address: 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUCOR, INC. 401K PROFIT SHARING PLAN 2010 593742244 2011-05-02 EXECUCOR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 9043737080
Plan sponsor’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213

Plan administrator’s name and address

Administrator’s EIN 593742244
Plan administrator’s name EXECUCOR, INC.
Plan administrator’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213
Administrator’s telephone number 9043737080

Signature of

Role Plan administrator
Date 2011-05-02
Name of individual signing FRANK LEPORE
Valid signature Filed with authorized/valid electronic signature
EXECUCOR, INC. 401K PROFIT SHARING PLAN 2010 593742244 2011-06-06 EXECUCOR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 9043737080
Plan sponsor’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213

Plan administrator’s name and address

Administrator’s EIN 593742244
Plan administrator’s name EXECUCOR, INC.
Plan administrator’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213
Administrator’s telephone number 9043737080

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing FRANK LEPORE
Valid signature Filed with authorized/valid electronic signature
EXECUCOR, INC. 401K PROFIT SHARING PLAN 2010 593742244 2011-05-02 EXECUCOR, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 9043737080
Plan sponsor’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213

Plan administrator’s name and address

Administrator’s EIN 593742244
Plan administrator’s name EXECUCOR, INC.
Plan administrator’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213
Administrator’s telephone number 9043737080

Signature of

Role Plan administrator
Date 2011-05-02
Name of individual signing FRANK LEPORE
Valid signature Filed with incorrect/unrecognized electronic signature
EXECUCOR, INC. 401K PROFIT SHARING PLAN 2010 593742244 2011-05-02 EXECUCOR, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 9043737080
Plan sponsor’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213

Plan administrator’s name and address

Administrator’s EIN 593742244
Plan administrator’s name EXECUCOR, INC.
Plan administrator’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213
Administrator’s telephone number 9043737080

Signature of

Role Plan administrator
Date 2011-05-02
Name of individual signing FRANK LEPORE
Valid signature Filed with incorrect/unrecognized electronic signature
EXECUCOR, INC. 401K PROFIT SHARING PLAN 2009 593742244 2010-06-16 EXECUCOR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 9043737080
Plan sponsor’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213

Plan administrator’s name and address

Administrator’s EIN 593742244
Plan administrator’s name EXECUCOR, INC.
Plan administrator’s address 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 320826213
Administrator’s telephone number 9043737080

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing FRANK LEPORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LEPORE MARK F President 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 32082
LEPORE FRANK Vice President 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-05 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-20 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8138898303 2021-01-29 0491 PPS 125 Osprey Cove Ln, Ponte Vedra Beach, FL, 32082-6213
Loan Status Date 2022-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94318
Servicing Lender Name First Florida CU
Servicing Lender Address 500 W 1st St, JACKSONVILLE, FL, 32202-3939
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-6213
Project Congressional District FL-05
Number of Employees 3
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94318
Originating Lender Name First Florida CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16357.05
Forgiveness Paid Date 2022-01-19
4023448005 2020-06-25 0491 PPP 125 OSPREY COVE LN, PONTE VEDRA BEACH, FL, 32082-6213
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18400
Loan Approval Amount (current) 18400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94318
Servicing Lender Name First Florida CU
Servicing Lender Address 500 W 1st St, JACKSONVILLE, FL, 32202-3939
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-6213
Project Congressional District FL-05
Number of Employees 4
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94318
Originating Lender Name First Florida CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18477.69
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State