| Entity Name: | EXECUTIVE PROTECTION SPECIALIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PROTECTION SPECIALIST, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000017376 |
| FEI/EIN Number |
593228895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9327 DANEY ST, GOTHA, FL, 34734 |
| Mail Address: | 9327 DANEY ST, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI DARIN J | President | 9327 DANEY ST, GOTHA, FL, 34734 |
| FRANCIS DAVID | Director | 3747 ST. MARTINS PL, CHEVIOT, OH, 45211 |
| RAUCH WAYNE J | Director | 10003 WARDS GROVE CIRCLE, BURKE, VA, 22015 |
| AVERY MICHAEL L | Director | 1001 TIMBER LANE, ORANGE CITY, FL, 32763 |
| LEVI DARIN J | Agent | 9327 DANEY ST, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-27 | 9327 DANEY ST, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-27 | 9327 DANEY ST, GOTHA, FL 34734 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-27 | LEVI, DARIN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-27 | 9327 DANEY ST, GOTHA, FL 34734 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
