| Entity Name: | EXECUTIVE AUTO GLASS AND REPAIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AUTO GLASS AND REPAIR 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 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | P12000080745 |
| FEI/EIN Number |
46-1047391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19800 VETERANS BLVD, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 19800 VETERANS BLVD, PORT CHARLOTTE, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBONS BRIAN J | President | 19800 VETERANS BLVD, PORT CHARLOTTE, FL, 33954 |
| GIBBONS JENNIFER | Vice President | 19800 VETERANS BLVD, PORT CHARLOTTE, FL, 33954 |
| GIBBONS BRIAN J | Agent | 19800 VETERANS BLVD, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 19800 VETERANS BLVD, Unit D1, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 19800 VETERANS BLVD, Unit D1, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | GIBBONS, BRIAN JOESPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 19800 VETERANS BLVD, Unit D1, PORT CHARLOTTE, FL 33954 | - |
| AMENDMENT | 2017-12-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7510947301 | 2020-04-30 | 0455 | PPP | 19800 Veterans Blvd Unit D1, Port Charlotte, FL, 33954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3362898610 | 2021-03-16 | 0455 | PPS | 19800 Veterans Blvd Unit D1, Port Charlotte, FL, 33954-2090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
