| Entity Name: | EXECUTIVE ONE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ONE INVESTMENT CORPORATION 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 Nov 1999 (25 years ago) |
| Date of dissolution: | 22 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2006 (19 years ago) |
| Document Number: | P99000100375 |
| FEI/EIN Number |
650979404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1808 S.W, 18TH TERR., CAPE CORAL, FL, 33991 |
| Mail Address: | 1808 SW 18 TERRACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN JOHN | President | 7591 KEY DEER COURT, FORT MYERS, FL, 33912 |
| SALAMEH SUSAN | Vice President | 1808 S.W. 18TH TERRACE, CAPE CORAL, FL, 33991 |
| SALAMEH SUSAN | Agent | 1808 S.W, 18TH TERR., CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 1808 S.W, 18TH TERR., CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | SALAMEH, SUSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-03 | 1808 S.W, 18TH TERR., CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-22 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-08 |
| Reg. Agent Change | 2001-12-03 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-09-07 |
| Domestic Profit | 1999-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
