| Entity Name: | EXECUTIVE INVESTMENT PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 18 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2009 (16 years ago) |
| Document Number: | P03000061992 |
| FEI/EIN Number | 113693198 |
| Address: | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Mail Address: | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Agent | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Director | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | President | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Secretary | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Treasurer | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| GOMEZ HUGO L | Chief Financial Officer | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000048561. CONVERSION NUMBER 300000096793 |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | VASQUEZ, FABIO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL 33054 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| Domestic Profit | 2003-06-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
