| Entity Name: | PRO EXECUTIVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO EXECUTIVE HOLDINGS, 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: | 27 Oct 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000148138 |
| FEI/EIN Number |
201870182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVE MICHAEL A | Director | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL, 33139 |
| PFEFFER ERIC | Director | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL, 33139 |
| OLYMPIOS JAMES | Officer | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL, 33139 |
| LOVE MICHAEL A | Agent | 1111 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 1111 LINCOLN RD., SUITE 400, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
