EXECUSYS, INC. - Florida Company Profile
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| Entity Name: | EXECUSYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUSYS, 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: | 18 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | P93000020449 |
| FEI/EIN Number |
593173232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 Palm Garden Place, MELBOURNE, FL, 32940, US |
| Mail Address: | 1230 Palm Garden Place, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Norwell Roberta A | Secretary | 1349 California Drive, Melbourne, FL, 32940 |
| Thomas James J | Director | 102 Woodland Drive, Morganton, NC, 28655 |
| Thomas James A | President | 1230 Palm Garden Place, Melbourne, FL, 32940 |
| Haralson Eddie CSr. | Vice President | P.O. Box 560752, Rockledge, FL, 329560752 |
| VANDERWERKEN DANIEL G | Treasurer | 2355 BAYHILL DR., VIERA, FL, 32940 |
| Thomas James A | Agent | 1230 PALM GARDEN PL, MELBOURNE, FL, 32940 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1230 Palm Garden Place, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1230 Palm Garden Place, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-19 | Thomas, James A | - |
| AMENDMENT | 2011-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 1230 PALM GARDEN PL, MELBOURNE, FL 32940 | - |
| AMENDMENT | 1993-10-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-08-19 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State