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EXECUTIVE RESIDENCES CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
GARAVAGLIA LUCIANO President 1395 BRICKELL AVE STE 2807, MIAMI, FL, 33131
GARAVAGLIA LUCIANO Agent 1395 BRICKELL AVE, MIAMI, FL, 33131

Events

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 - -

Documents

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