| Entity Name: | EXECUTIVE HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE HEALTHCARE SYSTEMS, 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: | 30 Aug 1996 (29 years ago) |
| Date of dissolution: | 06 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2005 (20 years ago) |
| Document Number: | P96000073493 |
| FEI/EIN Number |
650710494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8735 SW 72ND STREET, MIAMI, FL, 33173 |
| Mail Address: | 8735 SW 72ND STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ESTHER W | Director | 15811 SW 54TH TERR, MIAMI, FL, 33185 |
| ALVAREZ ESTHER | Agent | 8735 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-28 | 8735 SW 72ND STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-28 | 8735 SW 72ND STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-28 | ALVAREZ, ESTHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-28 | 8735 SW 72ND STREET, MIAMI, FL 33173 | - |
| AMENDMENT | 1999-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000062700 | LAPSED | 04-26999 CA 23 | 11TH JUDICIAL CIRCUIT MIAMI-DA | 2005-04-27 | 2010-05-04 | $34,897.69 | WACHOVIA BANK, N.A. SUCCESSOR BY MERGER TO SOUTHTRUST B, P.O. BOX 15708, ST. PETERSBURG, FL 33733 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-06 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-03-03 |
| REINSTATEMENT | 2001-11-28 |
| ANNUAL REPORT | 2000-04-22 |
| Amendment | 1999-10-06 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
