| Entity Name: | EXECUTIVE ONE CARD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ONE CARD SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000017420 |
| Address: | 1095 NW BROKEN SOUND PARKWAY, SUITE 201, BOCA RATON, FL, 33487-3524, US |
| Mail Address: | 2922 GILFORD WAY, NAPLES, FL, 34119 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON ROBIN | Chief Financial Officer | 1095 NW BROKEN SOUND PARKWAY #201, BOCA RATON, FL, 334873524 |
| HOOD RICHARD | President | 2922 GILFORD WAY, NAPLES, FL, 34119 |
| HOOD RICHARD | Agent | 2922 GILFORD WAY, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-09-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-09-10 | 1095 NW BROKEN SOUND PARKWAY, SUITE 201, BOCA RATON, FL 33487-3524 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-10 | HOOD, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-10 | 2922 GILFORD WAY, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| Amendment | 2010-09-10 |
| Domestic Profit | 2010-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
