EXECUTIVE AUTO CARE, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE AUTO CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AUTO CARE, 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: |
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: | 16 Oct 1995 (30 years ago) |
| Document Number: | P95000079120 |
| FEI/EIN Number |
593341837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 APRIL LANE, TAMPA, FL, 33613, US |
| Mail Address: | PO BOX 271852, TAMPA, FL, 33688, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECHARD ALBERT | Director | 10911 WINTER OAK PLACE, TAMPA, FL, 33618 |
| DECHARD ALBERT | Agent | 817 APRIL LANE, TAMPA, FL, 33613 |
| ADELINA DECHARD | Officer | 10911 WINTER OAK PL, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000037824 | GEOMAT | ACTIVE | 2012-04-20 | 2027-12-31 | - | PO BOX 271852, TAMPA, FL, 33688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 817 APRIL LANE, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 817 APRIL LANE, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 817 APRIL LANE, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State