| Entity Name: | EXECUTIVE ADVERTISING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Sep 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2023 (a year ago) |
| Document Number: | P99000085318 |
| FEI/EIN Number | 650966805 |
| Address: | 10970 SW 38 Streets, MIAMI, FL, 33165, US |
| Mail Address: | 10970 SW 38 Streets, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE ADVERTISING GROUP 401(K) PLAN | 2016 | 650966805 | 2017-10-09 | EXECUTIVE ADVERTISING GROUP | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-09 |
| Name of individual signing | MARIA DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055975454 |
| Plan sponsor’s address | 6790 CORAL WAY FL 2, MIAMI, FL, 331551702 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | MARIA DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055975454 |
| Plan sponsor’s address | 1400 NW 107TH AVE STE 211, DORAL, FL, 331722746 |
Plan administrator’s name and address
| Administrator’s EIN | 650966805 |
| Plan administrator’s name | EXECUTIVE ADVERTISING GROUP |
| Plan administrator’s address | 1400 NW 107TH AVE STE 211, DORAL, FL, 331722746 |
| Administrator’s telephone number | 3055975454 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | EDGARDO SAADE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIVERON WILLIAM | Agent | 10970 SW 38 Streets, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| RIVERON WILLIAM | Chief Executive Officer | 10970 SW 38 Streets, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 10970 SW 38 Streets, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 10970 SW 38 Streets, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 10970 SW 38 Streets, MIAMI, FL 33165 | No data |
| AMENDMENT | 2023-09-06 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-11 | RIVERON, WILLIAM | No data |
| AMENDMENT | 2000-07-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000392441 | TERMINATED | 1000000930855 | MIAMI-DADE | 2022-08-10 | 2032-08-17 | $ 846.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000392433 | ACTIVE | 1000000930854 | MIAMI-DADE | 2022-08-10 | 2042-08-17 | $ 1,737.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2023-09-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1309247707 | 2020-05-01 | 0455 | PPP | 6615 SW 4TH ST, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
