| Entity Name: | EXECUTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE 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: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2014 (11 years ago) |
| Document Number: | P99000050532 |
| FEI/EIN Number |
650923891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16011 QUIET VISTA CIR, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16011 QUIET VISTA CIR, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENNELLA FRANK | President | 16011 QUIET VISTA CIR, DELRAY BEACH, FL, 33446 |
| MENNELLA FRANK | Secretary | 16011 QUIET VISTA CIR, DELRAY BEACH, FL, 33446 |
| MENNELLA FRANK | Director | 16011 QUIET VISTA CIR, DELRAY BEACH, FL, 33446 |
| MENNELLA FRANK | Agent | 16011 QUIET VISTA CIR, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 560941. MERGER NUMBER 700000141707 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 16011 QUIET VISTA CIR, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 16011 QUIET VISTA CIR, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 16011 QUIET VISTA CIR, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
