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EXECUTIVE ELITE, INC.

Company Details

Entity Name: EXECUTIVE ELITE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Aug 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000113303
FEI/EIN Number 65-5473698
Address: 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141
Mail Address: 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
QUINTANA, WILFREDO O Agent 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141

President

Name Role Address
QUINTANA, WILFREDO O President 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141

Vice President

Name Role Address
QUINTANA, WILFREDO O Vice President 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141

Secretary

Name Role Address
QUINTANA, WILFREDO O Secretary 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141

Treasurer

Name Role Address
QUINTANA, WILFREDO O Treasurer 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
NAME CHANGE AMENDMENT 2009-03-30 EXECUTIVE ELITE, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 No data
CHANGE OF MAILING ADDRESS 2008-07-15 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-15 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 No data
AMENDMENT 2004-11-10 No data No data

Documents

Name Date
ANNUAL REPORT 2009-07-20
Name Change 2009-03-30
ANNUAL REPORT 2008-07-15
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-06-02
ANNUAL REPORT 2005-04-27
Amendment 2004-11-10
Domestic Profit 2004-08-03

Date of last update: 29 Jan 2025

Sources: Florida Department of State