| Entity Name: | EXECUTIVE AUTO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AUTO GROUP, 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: |
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: | 08 Nov 2005 (19 years ago) |
| Document Number: | P05000149405 |
| FEI/EIN Number |
331127280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVE UNIT C-103, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9801 COLLINS AVE UNIT C-103, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAROUK DANIEL | Manager | 9801 COLLINS AVE UNIT C-103, BAL HARBOUR, FL, 33154 |
| STARK JAN L | Director | 9801 COLLINS AVE UNIT C-103, BAL HARBOUR, FL, 33154 |
| BAROUK DANIEL | Agent | 260 95TH ST, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125175 | JJS LIMITED | ACTIVE | 2024-10-08 | 2029-12-31 | - | 9801 COLLINS AVE #C103, BAL HARBOUR, FL, 33154 |
| G24000117009 | EXECUTIVE AUTO GROUP, INC. | ACTIVE | 2024-09-18 | 2029-12-31 | - | 9801 COLLINS AVENUE, SUITE C103, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 9801 COLLINS AVE UNIT C-103, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 9801 COLLINS AVE UNIT C-103, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 260 95TH ST, SUITE 203, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-14 | BAROUK, DANIEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460219 | TERMINATED | 1000000155254 | DADE | 2010-01-06 | 2030-03-31 | $ 695.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2431637301 | 2020-04-29 | 0455 | PPP | 9801 COLLINS AVE UNIT C-103, Bal Harbour, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
