Entity Name: | EXECUTIVE INVESTMENTS OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EXECUTIVE INVESTMENTS OF FLORIDA, 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: | 26 Aug 1996 (29 years ago) |
Date of dissolution: | 22 Sep 2000 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (24 years ago) |
Document Number: | P96000071539 |
FEI/EIN Number |
650696299
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21150 POINTEE PLACE, #1203, AVENTURE, FL, 33180, US |
Mail Address: | 21150 POINTEE PLACE, #1203, AVENTURE, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AOUATE DAVID | President | 19501 E COUNTRY CLUB DR., #505, AVENTURA, FL, 33180 |
AOUATE DAVID | Director | 19501 E COUNTRY CLUB DR., #505, AVENTURA, FL, 33180 |
AOUATE MICHAEL | Vice President | 21150 POINTE PLACE #1203, AVENTURA, FL, 33180 |
AOUATE MICHAEL | Director | 21150 POINTE PLACE #1203, AVENTURA, FL, 33180 |
BENHAMOU GILBERT | Treasurer | 165 GOLDEN BEACH DR., GOLDEN BEACH, FL, 33160 |
BENHAMOU GILBERT | Director | 165 GOLDEN BEACH DR., GOLDEN BEACH, FL, 33160 |
BENHAMOU FRANCE | Secretary | 165 GOLDEN BEACH DR., GOLDEN BEACH, FL, 33160 |
BENHAMOU FRANCE | Director | 165 GOLDEN BEACH DR., GOLDEN BEACH, FL, 33160 |
AOUATE MICHEL | Agent | 21150 POINTE PLACE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 21150 POINTEE PLACE, #1203, AVENTURE, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 1999-05-06 | AOUATE, MICHEL | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 21150 POINTE PLACE, #1203, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 1999-05-06 | 21150 POINTEE PLACE, #1203, AVENTURE, FL 33180 | - |
NAME CHANGE AMENDMENT | 1999-01-27 | EXECUTIVE INVESTMENTS OF FLORIDA, INC. | - |
NAME CHANGE AMENDMENT | 1996-09-17 | EXECUTIVE MOTORS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-05-06 |
Name Change | 1999-01-27 |
ANNUAL REPORT | 1998-03-24 |
ANNUAL REPORT | 1997-03-24 |
DOCUMENTS PRIOR TO 1997 | 1996-08-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State