| Entity Name: | EXECUTIVE SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE SHOPPE, 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: | 08 Sep 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000077406 |
| FEI/EIN Number |
593530718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 ZACHARY DRIVE, APOPKA, FL, 32712 |
| Mail Address: | 630 ZACHARY DRIVE, APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE SHOPPE, INC., NEW YORK | 2592263 | NEW YORK |
| Headquarter of | EXECUTIVE SHOPPE, INC., CONNECTICUT | 0651104 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SHIPLEY THOMAS A | Secretary | 260 ROBIN ROAD, ENGLEWOOD, NJ, 07631 |
| SHIPLEY THOMAS A | Treasurer | 260 ROBIN ROAD, ENGLEWOOD, NJ, 07631 |
| SHIPLEY THOMAS A | Director | 260 ROBIN ROAD, ENGLEWOOD, NJ, 07631 |
| SHIPLEY JAMES | Agent | 630 ZACHARY DRIVE, APOPKA, FL, 32712 |
| SHIPLEY THOMAS A | President | 260 ROBIN ROAD, ENGLEWOOD, NJ, 07631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 630 ZACHARY DRIVE, APOPKA, FL 32712 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 630 ZACHARY DRIVE, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 630 ZACHARY DRIVE, APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-29 | SHIPLEY, JAMES | - |
| REINSTATEMENT | 2002-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-01-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000040880 | TERMINATED | 1000000567490 | LEON | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000871880 | ACTIVE | 1000000497977 | LEON | 2013-04-25 | 2033-05-03 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000087214 | ACTIVE | 1000000306802 | LEON | 2012-12-10 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-30 |
| Reg. Agent Change | 2003-09-25 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-08-14 |
| Amendment | 2001-01-03 |
| Amended and Restated Articles | 2000-06-15 |
| ANNUAL REPORT | 2000-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
