| Entity Name: | EXECUTIVE SUBROGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SUBROGATION SERVICES, 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: | 02 Oct 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2012 (13 years ago) |
| Document Number: | P08000089877 |
| FEI/EIN Number |
263476893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 Timber Reap Trail, Loxahatchee, FL, 33470, US |
| Mail Address: | P.O. BOX 961270, MIAMI, FL, 33296, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLER STEVEN J | President | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| MUELLER STEVEN J | Director | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| MUELLER HILDA | Secretary | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| MUELLER HILDA | Treasurer | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| MUELLER STEVEN J | Agent | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000019722 | EXECUTIVE COLLECTION SERVICES, INC. | ACTIVE | 2021-02-09 | 2026-12-31 | - | P.O. BOX 961270, MIAMI, FL, 33296 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | MUELLER, STEVEN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 1107 Timber Reap Trail, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 1107 Timber Reap Trail, Loxahatchee, FL 33470 | - |
| NAME CHANGE AMENDMENT | 2012-02-08 | EXECUTIVE SUBROGATION SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-01-10 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
