| Entity Name: | EXECUTIVE PROTECTION CONSULTANTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PROTECTION CONSULTANTS CORP. 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: | 09 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | P08000003180 |
| FEI/EIN Number |
261716255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015, US |
| Mail Address: | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO JOSE | Director | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015 |
| CALERO JOSE | President | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015 |
| CALERO MARISEL | Secretary | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015 |
| CALERO MARISEL | Treasurer | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015 |
| CALERO JOSE | Agent | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08011900292 | JAC CONSULTANTS | EXPIRED | 2008-01-11 | 2013-12-31 | - | 17101 NORTHWEST 77TH COURT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | CALERO, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CANCEL ADM DISS/REV | 2010-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-02-15 | EXECUTIVE PROTECTION CONSULTANTS CORP. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9859888305 | 2021-01-31 | 0455 | PPS | 17101 NW 77th Ct, Hialeah, FL, 33015-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8021427400 | 2020-05-17 | 0455 | PPP | 17101 NW 77TH CT, HIALEAH, FL, 33015-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
