| Entity Name: | EXECUTIVE SUITE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXECUTIVE SUITE SOLUTIONS 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. |
| 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: | 19 Sep 2013 (11 years ago) |
| Document Number: | P13000077395 |
| FEI/EIN Number |
35-2481074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15961 SW 5 Street, Pembroke Pines, FL 33027 |
| Address: | 15961 SW 5th St, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chapman, Mack, Dr. | Agent | 15961 SW 5th St, Pembroke Pines, FL 33027 |
| Chapman, Mack, JR. | President | 15961 SW 5th St, Pembroke Pines, FL 33027 |
| Chapman, Mack | Treasurer | 15961 SW 5th St, Pembroke Pines, FL 33027 |
| Cabrera-Sacchetti, Elizabeth | Secretary | 15961 SW 5 Street, Pembroke Pines, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000083514 | INTRA-SUCCESS COURSES | ACTIVE | 2023-07-16 | 2028-12-31 | - | 15961 SW 5TH ST, 700, PEMBROKE PINES, FL, 33027 |
| G15000115271 | EBS AUTO'S FOR LESS | EXPIRED | 2015-11-12 | 2020-12-31 | - | 1800 S. OCEAN DRIVE, SUITE 3110, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 15961 SW 5th St, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | Chapman, Mack, Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 15961 SW 5th St, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 15961 SW 5th St, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
