| Entity Name: | EXECUTIVE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Sep 1989 (35 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P26141 |
| FEI/EIN Number | 13-2741040 |
| Address: | 900 S AVE, STE 53, STATEN ISLAND, NY 10314 |
| Mail Address: | 900 S AVE, STE 53, STATEN ISLAND, NY 10314 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
| Name | Role | Address |
|---|---|---|
| KLIGLER, RICHARD I | President | 33 TAI TAM RD, FLAT 23A,, TAI TAM, HONG KONG, OO 00000 |
| Name | Role | Address |
|---|---|---|
| KLIGLER, RICHARD I | Director | 33 TAI TAM RD, FLAT 23A,, TAI TAM, HONG KONG, OO 00000 |
| ASUNCION, RENAN | Director | 8 PAMELA COURT, PLAINVIEW, NY 11803 |
| KLIGLER, DOROTHY | Director | 9807 VIA AMATI, LAKE WORTH, FL 33467 |
| KLIGLER, MICHELLE | Director | 9807 VIA AMATI, LAKE WORTH, FL 33467 |
| KLIGLER, GREGG | Director | 1471 SW 28TH TERRACE, DEERFIELD BEACH, FL 33442 |
| MARRY, DONALD | Director | 24 PUTNAM ROAD, GANSEVOORT, NY 12831 |
| Name | Role | Address |
|---|---|---|
| ASUNCION, RENAN | Secretary | 8 PAMELA COURT, PLAINVIEW, NY 11803 |
| Name | Role | Address |
|---|---|---|
| ASUNCION, RENAN | Treasurer | 8 PAMELA COURT, PLAINVIEW, NY 11803 |
| Name | Role | Address |
|---|---|---|
| KLIGLER, DOROTHY | Chairman | 9807 VIA AMATI, LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| KLIGLER, GREGG | Vice President | 1471 SW 28TH TERRACE, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-27 | 900 S AVE, STE 53, STATEN ISLAND, NY 10314 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-27 | 900 S AVE, STE 53, STATEN ISLAND, NY 10314 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | No data |
| DROPPING DBA | 2002-05-17 | EXECUTIVE INSURANCE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-08-12 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-03 |
| Dropping DBA | 2002-05-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
