| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
