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EXECUTIVE 4, INC.

Company Details

Entity Name: EXECUTIVE 4, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Aug 1998 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Sep 2012 (12 years ago)
Document Number: P98000069905
FEI/EIN Number 650858544
Mail Address: 1 Summit Ave, 3rd Floor, White Plains, NY, 10606, US
Address: 760 NE 168TH ST, N MIAMI BEACH, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FLEURANTIN RALPH Agent 760 NE 168TH ST, N MIAMI BEACH, FL, 33129

Director

Name Role Address
FLEURANTIN RALPH A Director 760 NE 168TH ST, MIAMI, FL, 33162

President

Name Role Address
FLEURANTIN RALPH A President 760 NE 168TH ST, MIAMI, FL, 33162

Secretary

Name Role Address
FLEURANTIN RALPH A Secretary 760 NE 168TH ST, MIAMI, FL, 33162

Treasurer

Name Role Address
FLEURANTIN RALPH A Treasurer 760 NE 168TH ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-29 FLEURANTIN, RALPH No data
CHANGE OF MAILING ADDRESS 2020-03-19 760 NE 168TH ST, N MIAMI BEACH, FL 33129 No data
PENDING REINSTATEMENT 2012-09-20 No data No data
REINSTATEMENT 2012-09-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State