| Entity Name: | EXECUTIVE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ENTERPRISES 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: | 22 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2013 (12 years ago) |
| Document Number: | P09000036020 |
| FEI/EIN Number |
931262040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 E HILLSBORO BLVD STE E, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 212 holiday dr, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKOVICH ALEX | President | 212 holiday dr, Hallandale Beach, FL, 33009 |
| GARY ROSNER, ESQ / RITTER CHUSID, LLP | Agent | 1348 E HILLSBORO BLVD STE E, DEERFIELD BEACH, FL, 33441 |
| PHILLIP KING INVESTMENTS, INC. | Chief Financial Officer | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036329 | EXECUTIVE ARMS | EXPIRED | 2011-04-12 | 2016-12-31 | - | 1348 E. HILLSBORO BLVD. SUIT E, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | GARY ROSNER, ESQ /Moritt Hock & Hamroff, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1348 E HILLSBORO BLVD STE E, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 1348 E HILLSBORO BLVD STE E, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1348 E HILLSBORO BLVD STE E, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | GARY ROSNER, ESQ / RITTER CHUSID, LLP | - |
| REINSTATEMENT | 2013-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
