| Entity Name: | EXECUTIVE ADVERTISING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ADVERTISING GROUP, 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: | 27 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | P99000085318 |
| FEI/EIN Number |
650966805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 10970 SW 38 Streets, MIAMI, FL, 33165 |
| RIVERON WILLIAM | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 10970 SW 38 Streets, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 10970 SW 38 Streets, MIAMI, FL 33165 | - |
| AMENDMENT | 2023-09-06 | - | - |
| CANCEL ADM DISS/REV | 2005-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-11 | RIVERON, WILLIAM | - |
| AMENDMENT | 2000-07-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
