| Entity Name: | EXECUTIVE AUTO GLASS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AUTO GLASS 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000150025 |
| FEI/EIN Number |
200466432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19800 VETERAN BLVD., C-9, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 1710 RIVAL TERR, NORTH PORT, FL, 34286 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBONS BRIAN J | Vice President | 1710 RIVAL TERR, NORTH PORT, FL, 34286 |
| GIBBONS JENNIFER | President | 1710 RIVAL TERR, NORTH PORT, FL, 34286 |
| GIBBONS JENNIFER | Agent | 1710 RIVAL TERR, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 19800 VETERAN BLVD., C-9, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 19800 VETERAN BLVD., C-9, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | GIBBONS, JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1710 RIVAL TERR, NORTH PORT, FL 34286 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000889110 | TERMINATED | 1000000185764 | CHARLOTTE | 2010-08-24 | 2030-09-01 | $ 5,415.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-05-01 |
| Domestic Profit | 2003-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
