THE EXECUTIVE CLUB WORLDWIDE, INC. - Florida Company Profile
| Entity Name: | THE EXECUTIVE CLUB WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXECUTIVE CLUB WORLDWIDE, 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000024081 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 Alton Road, Suite 113, MIAMI, FL, 33140, US |
| Mail Address: | 3921 Alton Road, Suite 113, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOTHE JULLIAN A | President | 2100 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| LOUIS DIEUVENY J | Vice President | 255 NE 69th Street, Miami, FL, 33138 |
| KENOL RALPH J | Agent | 1940 Harrison Street, Hollywood, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023145 | FAST LIFE ENTERTAINMENT WORLDWIDE, INC | EXPIRED | 2018-02-13 | 2023-12-31 | - | 3921 ALTON ROAD, SUITE 113, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-25 | 1940 Harrison Street, Suite 304, Hollywood, FL 33020 | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-15 | 3921 Alton Road, Suite 113, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-15 | 3921 Alton Road, Suite 113, MIAMI, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-10-18 |
| REINSTATEMENT | 2017-10-25 |
| REINSTATEMENT | 2016-12-15 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-03-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State