| Entity Name: | EXECUPRO INVESTIGATIVE & CONSULTING. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUPRO INVESTIGATIVE & CONSULTING. 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: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000055730 |
| FEI/EIN Number |
650845995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 SOUTHWEST 142ND AVENUE, SUITE 1117, MIAMI, FL, 33186 |
| Mail Address: | 9601 SOUTHWEST 142ND AVENUE, SUITE 1117, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIN LEONARDO D | President | 9601 SOUTHWEST 142ND AVENUE, MIAMI, FL, 33186 |
| MORIN LEONARDO D | Director | 9601 SOUTHWEST 142ND AVENUE, MIAMI, FL, 33186 |
| VICENS CHRISTIAN | Vice President | 9601 SOUTHWEST 142ND AVENUE, MIAMI, FL, 33186 |
| VICENS CHRISTIAN | Director | 9601 SOUTHWEST 142ND AVENUE, MIAMI, FL, 33186 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-28 |
| Domestic Profit | 1998-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
