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EXEC-TECH SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: EXEC-TECH SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXEC-TECH SOLUTIONS, 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: 16 May 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P96000044004
FEI/EIN Number 650666736

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

Address: 1810 LAKE DRIVE, DELRAY BEACH, FL, 33444, US
Mail Address: 1810 LAKE DRIVE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES FRANK L President 1810 LAKE DRIVE, DELRAY BCH, FL, 33444
HOLMES FRANK L Director 1810 LAKE DRIVE, DELRAY BCH, FL, 33444
HOLMES AMY Vice President 1810 LAKE DRIVE, DELRAY BCH, FL, 33444
HOLMES AMY Treasurer 1810 LAKE DRIVE, DELRAY BCH, FL, 33444
HOLMES AMY Secretary 1810 LAKE DRIVE, DELRAY BCH, FL, 33444
HOLMES AMY Director 1810 LAKE DRIVE, DELRAY BCH, FL, 33444
HOLMES FRANK L Agent 1810 LAKE DRIVE, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08149900080 BACK 2 OILS EXPIRED 2008-05-27 2013-12-31 - 1810 LAKE DRIVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-05 1810 LAKE DRIVE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 1999-03-05 1810 LAKE DRIVE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-05 1810 LAKE DRIVE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 1997-05-01 HOLMES, FRANK L -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State