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THE EXECUTIVE OFFICE, INC. - Florida Company Profile

Company Details

Entity Name: THE EXECUTIVE OFFICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EXECUTIVE OFFICE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 2002 (22 years ago)
Date of dissolution: 16 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Mar 2020 (5 years ago)
Document Number: P02000131052
FEI/EIN Number 650869042

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

Mail Address: P.O. BOX 4249, WINTER PARK, FL, 32793, US
Address: 1525 NW 56TH STREET, SUITE 209, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIDT CHERYL Director P.O. BOX 4249, WINTER PARK, FL, 32793
SCHMIDT CHERYL President P.O. BOX 4249, WINTER PARK, FL, 32793
SCHMIDT CHERYL Secretary P.O. BOX 4249, WINTER PARK, FL, 32793
SCHMIDT CHERYL Treasurer P.O. BOX 4249, WINTER PARK, FL, 32793
BRYAN JAMES BIII Vice President P.O. BOX 4249, WINTER PARK, FL, 32793
SOMERSTEIN MARK E Agent 200 E BROWARD BLVD., FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000021249 THE EDGE EXPIRED 2019-02-12 2024-12-31 - P.O. BOX 4249, WINTER PARK, FL, 32793
G08297900244 BANK YOUR CASH EXPIRED 2008-10-23 2013-12-31 - P.O. BOX 4249, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2020-03-16 - -
CHANGE OF MAILING ADDRESS 2018-03-15 1525 NW 56TH STREET, SUITE 209, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 1525 NW 56TH STREET, SUITE 209, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-05 200 E BROWARD BLVD., SUITE 1500, FORT LAUDERDALE, FL 33301 -
AMENDMENT 2006-04-17 - -
AMENDMENT 2005-05-16 - -

Documents

Name Date
CORAPVDWN 2020-03-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State