| Entity Name: | EXECUTIVE COMMODITY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE COMMODITY, CORP. 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: | 14 Jan 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000004380 |
| FEI/EIN Number |
650886593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 PARK CENTRAL BLVD., S., SUITE 3750, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1100 PARK CENTRAL BLVD., S., SUITE 3750, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYM MARK | Director | 1100 PARK CENTRAL BLVD., S., POMPANO BEACH, FL, 33064 |
| KENNEDY TOM | Director | 1100 PARK CENTRAL BLVD., S., POMPANO BEACH, FL, 33064 |
| FISCHER STEVEN P | Agent | 300 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-05 | 1100 PARK CENTRAL BLVD., S., SUITE 3750, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-05 | 300 SOUTH PINE ISLAND ROAD, SUITE 110, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-05 | 1100 PARK CENTRAL BLVD., S., SUITE 3750, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-05 | FISCHER, STEVEN PCPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000773688 | ACTIVE | 006096499 | 43124 000607 | 2009-03-04 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000773787 | ACTIVE | 006132341 | 43598 001341 | 2009-03-04 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000774124 | ACTIVE | 007047171 | 44433 000002 | 2009-03-04 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000387921 | LAPSED | 07-023225 (03) | BROWARD COUNTY CIRCUIT COURT | 2007-11-15 | 2012-11-30 | $122,717.00 | ANNE FAIRCHILD, 2426 WESTMINISTER WEST ROAD, PUTNEY, VERMONT 05346 |
| J07000342561 | LAPSED | 07-007183 (05) | BROWARD COUNTY CIRCUIT COURT | 2007-08-23 | 2012-10-22 | $66,952.98 | VIRGINIA MATHIEU, 1811 PERROT BOUL, NOTRE DAME D'LLE PERROT, QUEBEC, CANADA J7V7P2 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-23 |
| REINSTATEMENT | 2001-01-05 |
| Domestic Profit | 1999-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
