| Entity Name: | EXECUTIVE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Sep 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P26141 |
| FEI/EIN Number |
132741040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 S AVE, STE 53, STATEN ISLAND, NY, 10314, US |
| Mail Address: | 900 S AVE, STE 53, STATEN ISLAND, NY, 10314, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| KLIGLER RICHARD I | President | 33 TAI TAM RD, FLAT 23A,, TAI TAM, HONG KONG, OO, 00000 |
| KLIGLER RICHARD I | Director | 33 TAI TAM RD, FLAT 23A,, TAI TAM, HONG KONG, OO, 00000 |
| ASUNCION RENAN | Secretary | 8 PAMELA COURT, PLAINVIEW, NY, 11803 |
| ASUNCION RENAN | Treasurer | 8 PAMELA COURT, PLAINVIEW, NY, 11803 |
| ASUNCION RENAN | Director | 8 PAMELA COURT, PLAINVIEW, NY, 11803 |
| KLIGLER DOROTHY | Chairman | 9807 VIA AMATI, LAKE WORTH, FL, 33467 |
| KLIGLER DOROTHY | Director | 9807 VIA AMATI, LAKE WORTH, FL, 33467 |
| KLIGLER MICHELLE | Director | 9807 VIA AMATI, LAKE WORTH, FL, 33467 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-27 | 900 S AVE, STE 53, STATEN ISLAND, NY 10314 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-27 | 900 S AVE, STE 53, STATEN ISLAND, NY 10314 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| DROPPING DBA | 2002-05-17 | EXECUTIVE INSURANCE COMPANY | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
