| Entity Name: | 2100 EXECUTIVE ROAD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2100 EXECUTIVE ROAD CORP. 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 Nov 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P94000084961 |
| FEI/EIN Number |
593294277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 EXECUTIVE ROAD S., WINTER HAVEN, FL, 33884 |
| Mail Address: | Attn: Tim Andreyka, PO BOX 21023, Juneau, AK, 99802, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREYKA TIMOTHY E | President | 2100 EVECUTIVE ROAD S., WINTER HAVEN, FL, 33884 |
| ANDREYKA TIMOTHY E | Director | 2100 EVECUTIVE ROAD S., WINTER HAVEN, FL, 33884 |
| ANDREYKA TIMOTHY E | Secretary | 2100 EVECUTIVE ROAD S., WINTER HAVEN, FL, 33884 |
| ANDREYKA TIMOTHY E | Treasurer | 2100 EVECUTIVE ROAD S., WINTER HAVEN, FL, 33884 |
| ANDREYKA TIMOTHY E | Agent | 2100 EXECUTIVE ROAD S., WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 2100 EXECUTIVE ROAD S., WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | ANDREYKA, TIMOTHY E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-23 | 2100 EXECUTIVE ROAD S., WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-23 | 2100 EXECUTIVE ROAD S., WINTER HAVEN, FL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000585266 | TERMINATED | 1000000480764 | POLK | 2013-03-11 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000464611 | ACTIVE | 1000000465049 | LEON | 2013-02-12 | 2033-02-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001066116 | ACTIVE | 1000000113910 | 07833 0337 | 2009-03-09 | 2029-04-01 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001004836 | TERMINATED | 1000000113910 | 07833 0337 | 2009-03-09 | 2029-03-25 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
