| Entity Name: | EXECUTIVE FINANCE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE FINANCE CO. 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 07 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2013 (12 years ago) |
| Document Number: | P06000001115 |
| FEI/EIN Number |
204056569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7513 JOHNSON ST., HOLLYWOOD, FL, 33024 |
| Mail Address: | 7513 JOHNSON ST., HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE B LUNA | Agent | 2600 BELMONT PL, KISSIMMEE, FL, 34744 |
| SANTIAGO IVETTE | Vice President | 4058 SUNNY DAY WAY, KISSIMMEE, FL, 34744 |
| SANTIAGO ENID | Director | 7513 JOHNSON ST, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 7513 JOHNSON ST., HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | JOSE B LUNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 2600 BELMONT PL, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-07 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-28 |
| Domestic Profit | 2006-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
