| Entity Name: | EXECUTIVE SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SOURCE, 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: |
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: | 19 May 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P93000036679 |
| FEI/EIN Number |
593201254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 Herndon Avenue, ORLANDO, FL, 32803, US |
| Mail Address: | 821 Herndon Avenue, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE SOURCE, INC. 401(K) PLAN AND TRUST | 2011 | 593201254 | 2012-05-16 | EXECUTIVE SOURCE, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593201254 |
| Plan administrator’s name | EXECUTIVE SOURCE, INC. |
| Plan administrator’s address | 501 N. ORLANDO AVE., SUITE 313-227, WINTER PARK, FL, 32789 |
| Administrator’s telephone number | 4072284470 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-16 |
| Name of individual signing | JESSE MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-16 |
| Name of individual signing | JESSE MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 4072284470 |
| Plan sponsor’s address | 1013 MONTANA STREET, STE. B, ORLANDO, FL, 32803 |
Plan administrator’s name and address
| Administrator’s EIN | 593201254 |
| Plan administrator’s name | EXECUTIVE SOURCE, INC. |
| Plan administrator’s address | 1013 MONTANA STREET, STE. B, ORLANDO, FL, 32803 |
| Administrator’s telephone number | 4072284470 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | RAY BAZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 4072284470 |
| Plan sponsor’s address | 1013 MONTANA STREET, STE. B, ORLANDO, FL, 32803 |
Plan administrator’s name and address
| Administrator’s EIN | 593201254 |
| Plan administrator’s name | EXECUTIVE SOURCE, INC. |
| Plan administrator’s address | 1013 MONTANA STREET, STE. B, ORLANDO, FL, 32803 |
| Administrator’s telephone number | 4072284470 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | RAY BAZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAZZI RAY H | President | 821 Herndon Avenue, ORLANDO, FL, 32803 |
| BAZZI RAY H | Treasurer | 821 Herndon Avenue, ORLANDO, FL, 32803 |
| BAZZI RAY H | Secretary | 821 Herndon Avenue, ORLANDO, FL, 32803 |
| BAZZI RAY H | Agent | 821 Herndon Avenue, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 821 Herndon Avenue, # 140271, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 821 Herndon Avenue, # 140271, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 821 Herndon Avenue, # 140271, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | BAZZI, RAY H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
