| Entity Name: | EXECUTIVE LANE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE LANE 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: | 24 Feb 2012 (13 years ago) |
| Document Number: | P12000019204 |
| FEI/EIN Number |
45-4645682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 Collins Ave # 144, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6538 Collins Ave # 144, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARINACCI LANETTE | Director | 6538 Collins Ave, MIAMI BEACH, FL, 33141 |
| FARINACCI LANETTE | President | 6538 Collins Ave, MIAMI BEACH, FL, 33141 |
| FARINACCI LANETTE | Vice President | 6538 Collins Ave, MIAMI BEACH, FL, 33141 |
| MENOCAL PEDRO | Agent | 3921 Alton Road, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115190 | LANEX | EXPIRED | 2015-11-12 | 2020-12-31 | - | 1521 ALTON ROAD, #250, MIAMI BEACH, FL, 33139 |
| G15000061655 | LANEX PAY | EXPIRED | 2015-06-16 | 2020-12-31 | - | 1521 ALTON RD, #250, MIAMI BEACH, FL, 33139 |
| G12000068295 | CONVERSATION PIECE | EXPIRED | 2012-07-09 | 2017-12-31 | - | 1521 ALTON RD, #250, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | MENOCAL, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 3921 Alton Road, Suite 437, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 6538 Collins Ave # 144, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 6538 Collins Ave # 144, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
