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EXECUTIVE FINANCE CORP. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE FINANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE FINANCE CORP. 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: 23 Oct 1990 (35 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: S07771
FEI/EIN Number 650224505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 585 E 49TH ST #5, HIALEAH, FL, 33013
Mail Address: 585 E 49TH ST #5, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO, ANA M. Vice President 1800 NW 166 ST, MIAMI, FL, 33016
LAZO, ALBERTO President 1800 NW 166 ST, MIAMI, FL, 33016
LAZO, ALBERTO Secretary 1800 NW 166 ST, MIAMI, FL, 33016
LAZO, ALBERTO G. Agent 585 E 49TH ST #5, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-09 585 E 49TH ST #5, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1994-06-09 585 E 49TH ST #5, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-09 585 E 49TH ST #5, HIALEAH, FL 33013 -
AMENDMENT 1991-03-05 - -

Documents

Name Date
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State