| Entity Name: | EXECUTIVE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PROPERTIES, 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: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000074980 |
| FEI/EIN Number |
650532529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6398 BRAVA WAY, C/O BOEHM, BOCA RATON, FL, 33433 |
| Mail Address: | 6398 BRAVA WAY, C/O BOEHM, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOEHM RUDOLF | Director | 6398 BRAVA WAY, BOCA RATON, FL, 33433 |
| STRICOF NORMAN | Director | 30100 TELEGRAPH RD., STE. 120, FRANKLIN, MI, 480254515 |
| BOEHM RUDOLF | Agent | 6398 BRAVA WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-22 | 6398 BRAVA WAY, C/O BOEHM, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-22 | 6398 BRAVA WAY, C/O BOEHM, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-22 | 6398 BRAVA WAY, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
