| Entity Name: | COVERT EXECUTIVE SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERT EXECUTIVE 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: | 02 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | P10000072531 |
| FEI/EIN Number |
27-3912088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8024 Cloverglen Cir, Orlando, FL, 32818, US |
| Mail Address: | 8024 Cloverglen Cir, Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKES SILAS | President | 8024 Cloverglen Cir, Orlando, FL, 32818 |
| LOMAS DERRICK L | Agent | 810 WEST 30TH STREET, JACKSONVILLE, FL, 32209 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000081396 | SECWORLDWIDE | EXPIRED | 2010-09-03 | 2015-12-31 | - | 1920 NORTH ORANGE AVENUE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 8024 Cloverglen Cir, Orlando, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 8024 Cloverglen Cir, Orlando, FL 32818 | - |
| REINSTATEMENT | 2015-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-30 | LOMAS, DERRICK L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-10-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
