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 |
Name | Role | Address |
---|---|---|
QUINTANA, WILFREDO O | Agent | 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 |
Name | Role | Address |
---|---|---|
QUINTANA, WILFREDO O | President | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141 |
Name | Role | Address |
---|---|---|
QUINTANA, WILFREDO O | Vice President | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141 |
Name | Role | Address |
---|---|---|
QUINTANA, WILFREDO O | Secretary | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141 |
Name | Role | Address |
---|---|---|
QUINTANA, WILFREDO O | Treasurer | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL 33141 |
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 |
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