| 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 (23 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE INVESTMENTS GROUP, INC. GHT BENEFIT PLAN | 2023 | 651159585 | 2025-01-30 | 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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-09-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3058711166 |
| Plan sponsor’s address | 6700 NW 12TH ST, MIAMI, FL, 331262082 |
Plan administrator’s name and address
| 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 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
