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EXECUTIVE ELECTRONICS OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: EXECUTIVE ELECTRONICS OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE ELECTRONICS OF SOUTHWEST FLORIDA, 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: 25 Jul 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Aug 2002 (23 years ago)
Document Number: P02000081004
FEI/EIN Number 020635588

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

Address: 2390 9th Street N, # 100, Naples, FL, 34103, US
Mail Address: PO BOX 111118, NAPLES, FL, 34108
ZIP code: 34103
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINERVA JOHN President 41 RIDGE DRIVE, NAPLES, FL, 34108
MINERVA LAURIE Secretary 41 RIDGE DRIVE, NAPLES, FL, 34108
MINERVA LAURIE Treasurer 41 RIDGE DRIVE, NAPLES, FL, 34108
JAMISON JENNIFER Agent 5801 PELICAN BAY BLVD STE 300, NAPLES, FL, 341082709

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07365700029 PREMIER SECURITY INC ACTIVE 2007-12-31 2027-12-31 - PO BOX 111118, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 2390 9th Street N, # 100, Naples, FL 34103 -
REGISTERED AGENT NAME CHANGED 2004-04-26 JAMISON, JENNIFER -
CHANGE OF MAILING ADDRESS 2003-08-14 2390 9th Street N, # 100, Naples, FL 34103 -
NAME CHANGE AMENDMENT 2002-08-16 EXECUTIVE ELECTRONICS OF SOUTHWEST FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2007-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
378000.00
Total Face Value Of Loan:
378000.00

Trademarks

Serial Number:
74273427
Mark:
EE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1992-05-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
EE

Goods And Services

For:
residential and commercial anti-intrusion alarms installed in a building as a security system
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98025845
Mark:
EE EST. 1983 EXECUTIVE ELECTRONICS OF SOUTHWEST FLORIDA INC.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-06-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EE EST. 1983 EXECUTIVE ELECTRONICS OF SOUTHWEST FLORIDA INC.

Goods And Services

For:
Alarm installations and alarms; Alarm monitoring systems; Alarm sensors; Alarms for the detection of inflammable gases; Home theater systems comprising audio visual technology compenents ; Access control and alarm monitoring systems; Anti-intrusion alarms; Burglar alarms; Camera hardware systems for...
First Use:
1983-02-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Installation and maintenance of burglar and/or fire alarms; Installation and maintenance of burglar or fire alarms; Installation and maintenance of fire alarm, detection and suppression systems; Installation and repair of burglar alarms; Installation and repair of burglar or fire alarms; Installatio...
First Use:
1983-02-01
International Classes:
037 - Primary Class
Class Status:
Active
For:
Monitoring burglar alarms; Monitoring burglar and security alarms; Monitoring fire alarms; Monitoring home security alarms; Monitoring of burglar alarms; Monitoring of burglar and security alarms; Monitoring of fire alarms; Monitoring of security alarm systems; Monitoring of home and office premises...
First Use:
1983-02-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$253,032.5
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$253,032.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$255,239.51
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $253,032.5

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Date of last update: 02 Jul 2025

Sources: Florida Department of State