| Entity Name: | EXECUTIVE PARK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PARK 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: | 20 Sep 1995 (30 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | P95000073242 |
| FEI/EIN Number |
593345533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 S. 14TH ST.,, AMELIA ISLAND, FL, 32034-4742 |
| Mail Address: | 3205 SEA MARSH ROAD, AMELIA ISLAND, FL, 32034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTKE WILLIAM D | President | 3205 SEA MARSH ROAD, AMELIA ISLAND, FL, 32034 |
| BERTKE WILLIAM D | Agent | 3205 SEA MARSH ROAD, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-30 | BERTKE, WILLIAM D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 1890 S. 14TH ST.,, AMELIA ISLAND, FL 32034-4742 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-18 | 3205 SEA MARSH ROAD, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-18 | 1890 S. 14TH ST.,, AMELIA ISLAND, FL 32034-4742 | - |
| CANCEL ADM DISS/REV | 2009-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001183390 | TERMINATED | 1000000646166 | NASSAU | 2014-11-13 | 2034-12-17 | $ 334.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000899487 | TERMINATED | 1000000405459 | NASSAU | 2012-11-13 | 2032-11-28 | $ 326.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000176361 | TERMINATED | 1000000097810 | 1592 1188 | 2008-11-07 | 2029-01-22 | $ 5,656.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000412071 | TERMINATED | 1000000097810 | 1592 1188 | 2008-11-07 | 2029-01-28 | $ 5,656.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J07000077738 | TERMINATED | 1000000043385 | 1483 632 | 2007-03-07 | 2027-03-21 | $ 2,773.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J06000170972 | TERMINATED | 1000000029985 | 01427 1115 | 2006-07-13 | 2026-08-02 | $ 12,953.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
