| Entity Name: | EXECUTIVE AUTOMOTIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AUTOMOTIVE 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: | 06 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | P20000003635 |
| FEI/EIN Number |
84-4397783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6562 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US |
| Mail Address: | 6562 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH Latchman | President | 9729 LINGWOOD TRL, ORLANDO, FL, 32817 |
| SINGH Latchman | Agent | 6562 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139158 | EXECUTIVE AUTOMOTIVE & AUTO GLASS | ACTIVE | 2022-11-08 | 2027-12-31 | - | 6562 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 6562 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | SINGH, Latchman | - |
| AMENDMENT AND NAME CHANGE | 2020-09-10 | EXECUTIVE AUTOMOTIVE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-10 | 6562 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-10 | 6562 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000306177 | ACTIVE | 2022-CC-005114 | COUNTY COURT, ORANGE COUNTY | 2022-06-10 | 2027-06-29 | $13,571.92 | WINTER PARK IMPORTS INC DBA LEXUS OF WINTER PARK, P. O. BOX 4249, WINTER PARK FL 32793 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2021-03-08 |
| Amendment and Name Change | 2020-09-10 |
| Domestic Profit | 2020-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
