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EXECARD INC. - Florida Company Profile

Company Details

Entity Name: EXECARD INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EXECARD INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 May 2013 (12 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: P13000045982
FEI/EIN Number 38-3907320

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 ne 135th st, 1009, North Miami, FL 33181
Mail Address: 2020 ne 135th st, 1009, North Miami, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL, ALEJANDRO J Agent 2020 ne 135th st, 1009, North Miami, FL 33181
CARBONELL, ALEJANDRO J President 1986 BIARRITZ DR., APT. 308 MIAMI BEACH, FL 33141
Conceicao, Rafael F Vice President 2020 ne 135th st, 1009 North Miami, FL 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 2020 ne 135th st, 1009, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-04-27 2020 ne 135th st, 1009, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2020 ne 135th st, 1009, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-27
Off/Dir Resignation 2014-11-06
Reg. Agent Change 2014-09-12
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-05-24

Date of last update: 21 Feb 2025

Sources: Florida Department of State