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EXECUTIVE PLAY, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE PLAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE PLAY, 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: 15 Mar 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000025801
FEI/EIN Number 593565401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11555 CENTRAL PARKWAY, SUITE 501, JACKSONVILLE, FL, 32224
Mail Address: 11555 CENTRAL PARKWAY, SUITE 501, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARRENFELTZ JULIE Officer 11555 CENTRAL PARKWAY, STE 501, JACKSONVILLE, FL, 32224
CAPLAN HOWARD A Agent 6260 DUPONT STATION COURT, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 11555 CENTRAL PARKWAY, SUITE 501, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2005-04-28 11555 CENTRAL PARKWAY, SUITE 501, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 6260 DUPONT STATION COURT, STE C, JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-06-22
ANNUAL REPORT 2000-02-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State