| Entity Name: | EXECUTIVE RESIDENCES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE RESIDENCES 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: | 18 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P09000015431 |
| FEI/EIN Number |
264286275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, STE 2807, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, STE 2807, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAVAGLIA LUCIANO | President | 1395 BRICKELL AVE STE 2807, MIAMI, FL, 33131 |
| GARAVAGLIA LUCIANO | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 1395 BRICKELL AVE, STE 2807, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 1395 BRICKELL AVE, STE 2807, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 1395 BRICKELL AVE, STE 2807, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-06-24 | - | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-02 |
| AMENDED ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
