| Entity Name: | EXECUTIVE DELIVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE DELIVERY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | P99000017105 |
| FEI/EIN Number |
650905864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL, 33173 |
| Mail Address: | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGA CARLOS S | President | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL, 33173 |
| RUGA CARLOS S | Secretary | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL, 33173 |
| RUGA CARLOS S | Director | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL, 33173 |
| Ruga Carlos S | Agent | 9240 Sunset Drive, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | Ruga , Carlos S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 9240 Sunset Drive, 107, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 9240 SUNSET DRIVE, SUITE 107, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
