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EXECUTIVE INVESTMENTS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: EXECUTIVE INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE INVESTMENTS GROUP, 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: 11 Dec 2001 (24 years ago)
Document Number: P01000117039
FEI/EIN Number 651159585

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

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

Key Officers & Management

Name Role Address
DEL REY JULIO J President 6700 NW 12TH ST, MIAMI, FL, 33126
DEL REY JULIO J Secretary 6700 NW 12TH ST, MIAMI, FL, 33126
DEL REY JULIO J Treasurer 6700 NW 12TH ST, MIAMI, FL, 33126
DEL REY JULIO J Director 6700 NW 12TH ST, MIAMI, FL, 33126
DEL REY JULIO Agent 6700 NW 12TH ST, MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
651159585
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 6700 NW 12TH ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2007-05-02 6700 NW 12TH ST, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2007-05-02 DEL REY, JULIO -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 6700 NW 12TH ST, MIAMI, FL 33126 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State