| 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 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1469657101 | 2020-04-10 | 0455 | PPP | 28741 DIESEL DR, BONITA SPRINGS, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
