| Entity Name: | EXECUTIVE RESOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE RESOLUTIONS GROUP, 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000008045 |
| FEI/EIN Number |
800683337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9924 HAPPY HOLLOW RD, DELRAY BEACH, FL, 33446 |
| Mail Address: | 9924 HAPPY HOLLOW RD, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN BRYAN | Vice President | COHEN COMM.REALTY 5041 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33417 |
| MAYFIELD GEOFF | Treasurer | C/O TEQUESTA AGENCY 218 S US HWY 1#300, TEQUESTA, FL, 33469 |
| Buchta Steve | Officer | 11380 Prosperity Farms Rd. #221 E, Palm Beach Gardens, FL, 33410 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 11380 Prosperity Farms Rd. #221 E, Palm Beach Gardens, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-13 |
| Domestic Profit | 2011-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
