ADVANCED EXECUTIVE CORPORATION - Florida Company Profile
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| Entity Name: | ADVANCED EXECUTIVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED EXECUTIVE CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2006 (19 years ago) |
| Document Number: | P04000011442 |
| FEI/EIN Number |
200591016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6311 Northwest 105th Court, Doral, FL, 33178 |
| carvalho Jose B | Vice President | 6311 NW 105th CT, Doral, FL, 33178 |
| carvalho Jose BSr. | President | 6311 NW 105th CT, Doral, FL, 33178 |
| CARVALHO JOSE B | Agent | 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 | - | 7339 NW 56 STREET, MIAMI, FL, 33166 |
| G18000133503 | BELMONT LUXURY CAR RENTAL | ACTIVE | 2018-12-18 | 2028-12-31 | - | 6311 NW 105TH CT, DORAL, FL, 33178 |
| G11000047897 | BELMONT LUXURY CAR RENTAL | EXPIRED | 2011-05-19 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 6311 Northwest 105th Court, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 6311 NW 105th CT, Doral, FL 33178 | - |
| AMENDMENT | 2006-09-22 | - | - |
| AMENDMENT | 2006-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-02 | CARVALHO, JOSE B | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State