| Entity Name: | ADVANCED EXECUTIVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2006 (18 years ago) |
| Document Number: | P04000011442 |
| FEI/EIN Number | 200591016 |
| Address: | 6311 Northwest 105th Court, Doral, FL, 33178, US |
| Mail Address: | 6311 NW 105th CT, Doral, FL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO JOSE B | Agent | 6311 NW 105th CT, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Carvalho Jose B | President | 6311 Northwest 105th Court, Doral, FL, 33178 |
| carvalho Jose BSr. | President | 6311 NW 105th CT, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| carvalho Jose B | Vice President | 6311 NW 105th CT, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000142206 | AMERICA LUXURY GROUP ORLANDO | ACTIVE | 2020-11-04 | 2025-12-31 | No data | 7339 NW 56 STREET, MIAMI, FL, 33166 |
| G18000133503 | BELMONT LUXURY CAR RENTAL | ACTIVE | 2018-12-18 | 2028-12-31 | No data | 6311 NW 105TH CT, DORAL, FL, 33178 |
| G11000047897 | BELMONT LUXURY CAR RENTAL | EXPIRED | 2011-05-19 | 2016-12-31 | No data | 7319 N.W. 46TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 6311 Northwest 105th Court, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 6311 Northwest 105th Court, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 6311 NW 105th CT, Doral, FL 33178 | No data |
| AMENDMENT | 2006-09-22 | No data | No data |
| AMENDMENT | 2006-07-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-02 | CARVALHO, JOSE B | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| AMENDED ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
