| Entity Name: | INDEPENDENT EXECUTIVES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT EXECUTIVES 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: |
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: | 10 Nov 1999 (25 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P99000098931 |
| FEI/EIN Number |
650983101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 W 18TH STREET, SUITE 600, HIALEAH, FL, 33010, US |
| Mail Address: | 460 W 18TH STREET, SUITE 600, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG JUAN M | President | 1500 SAN REMO AVE., STE. 125, CORAL GABLES, FL, 33146 |
| CHENG JUAN M | Secretary | 1500 SAN REMO AVE., STE. 125, CORAL GABLES, FL, 33146 |
| CHENG JAIME | Director | 1500 SAN REMO AVE., STE. 125, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000051542. CONVERSION NUMBER 700000139407 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 460 W 18TH STREET, SUITE 600, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 460 W 18TH STREET, SUITE 600, HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 2000-02-25 | INDEPENDENT EXECUTIVES GROUP, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-09-05 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
