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EXECUTIVE PRODUCE, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE PRODUCE, 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: 23 Jan 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000006637
FEI/EIN Number 650558420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12555 BISCAYNE BOULEVARD, SUITE 941, MIAMI, FL, 33181, US
Mail Address: 12555 BISCAYNE BLVD, SUITE 941, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS MIKE President 12555 BISCAYNE BLVD, SUITE 941, MIAMI, FL
PETERS MIKE Director 12555 BISCAYNE BLVD, SUITE 941, MIAMI, FL
ROSEN STEVEN M Agent 5601 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-28 12555 BISCAYNE BOULEVARD, SUITE 941, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1997-01-28 12555 BISCAYNE BOULEVARD, SUITE 941, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-02-27
DOCUMENTS PRIOR TO 1997 1995-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State