| Entity Name: | EXECUTIVE ELITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ELITE, 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: | 03 Aug 2004 (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: | P04000113303 |
| FEI/EIN Number |
655473698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL, 33141 |
| QUINTANA WILFREDO O | Vice President | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL, 33141 |
| QUINTANA WILFREDO O | Secretary | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL, 33141 |
| QUINTANA WILFREDO O | Treasurer | 6301 COLLINS AVE, SUITE 2707, MIAMI BEACH, FL, 33141 |
| QUINTANA WILFREDO O | Agent | 6301 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-03-30 | EXECUTIVE ELITE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 6301 COLLINS AVENUE, SUITE 2707, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2004-11-10 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
