| Entity Name: | EXECUTIVE INVESTMENT PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE INVESTMENT PARTNERS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Treasurer | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| GOMEZ HUGO L | Chief Financial Officer | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| VASQUEZ FABIO A | Agent | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| VASQUEZ FABIO A | President | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| VASQUEZ FABIO A | Secretary | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| VASQUEZ FABIO A | Director | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000048561. CONVERSION NUMBER 300000096793 |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | VASQUEZ, FABIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 15001 NORTHWEST 42ND AVENUE, MIAMI, FL 33054 | - |
| 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 Apr 2025
Sources: Florida Department of State
