| Entity Name: | EXECUTIVE INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Dec 2001 (23 years ago) |
| Document Number: | P01000117039 |
| FEI/EIN Number | 651159585 |
| Address: | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| Mail Address: | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE INVESTMENTS GROUP, INC. GHT BENEFIT PLAN | 2022 | 651159585 | 2024-01-30 | EXECUTIVE INVESTMENTS GROUP, INC. | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEL REY JULIO | Agent | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DEL REY JULIO J | President | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DEL REY JULIO J | Secretary | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DEL REY JULIO J | Treasurer | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DEL REY JULIO J | Director | 6700 NW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 6700 NW 12TH ST, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 6700 NW 12TH ST, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | DEL REY, JULIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 6700 NW 12TH ST, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
