| Entity Name: | EXECUTIVE PROCESSORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PROCESSORS, 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: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000073786 |
| FEI/EIN Number |
200099688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 96313, POMPANO BEACH, FL, 33093-6313 |
| Mail Address: | P.O. BOX 96313, POMPANO BEACH, FL, 33093-6313 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERMAN DIANE S | President | P.O. BOX 936313, POMPANO BEACH, FL, 330936313 |
| FEDERMAN DIANE S | Secretary | P.O. BOX 936313, POMPANO BEACH, FL, 330936313 |
| D'ALBORA JOAN | Vice President | P.O. BOX 936313, POMPANO BEACH, FL, 330936313 |
| D'ALBORA JOAN | Treasurer | P.O. BOX 936313, POMPANO BEACH, FL, 330936313 |
| FEDERMAN DIANE S | Agent | 4995 CALAMONDIN CIRCLE., POMPANO BEACH, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-02 | P.O. BOX 96313, POMPANO BEACH, FL 33093-6313 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-02 | P.O. BOX 96313, POMPANO BEACH, FL 33093-6313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-02 | 4995 CALAMONDIN CIRCLE., POMPANO BEACH, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-02-02 |
| Domestic Profit | 2003-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
