| Entity Name: | EXECUTIVE WAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE WAY, 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 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000029618 |
| FEI/EIN Number |
650501554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 N. FEDERAL HWY, SUITE #330, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 4701 N. FEDERAL HWY, SUITE #330, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER MALCOLM | Director | 17050 WINDSOR PARKE CT., BOCA RATON, FL, 33496 |
| LEBEL JEAN G | Secretary | 4701 N. FEDERAL HWY, #330, LIGHTHOUSE POINT, FL, 33064 |
| COOPER MALCOLM | Agent | 4701 N. FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| COOPER MALCOLM | President | 17050 WINDSOR PARKE CT., BOCA RATON, FL, 33496 |
| LEBEL JEAN G | Vice President | 4701 N. FEDERAL HWY, #330, LIGHTHOUSE POINT, FL, 33064 |
| LEBEL JEAN G | Director | 4701 N. FEDERAL HWY, #330, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-21 | 4701 N. FEDERAL HWY, SUITE #330, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-21 | 4701 N. FEDERAL HWY, SUITE #330, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-21 | 4701 N. FEDERAL HWY, SUITE #330, LIGHTHOUSE POINT, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
