| Entity Name: | EXECUTIVE APPOINTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE APPOINTMENTS, 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: | 07 Jun 1991 (34 years ago) |
| Document Number: | S57974 |
| FEI/EIN Number |
59-3072407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714, US |
| Mail Address: | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| PICERNE DAVID | President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| Cummings Jeff | Vice President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| HALEY RICHARD | Vice President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| WERNECKE EDWARD | Vice President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 247 N. Westmonte Dr, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | 247 N. Westmonte Dr, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2020-05-22 |
| AMENDED ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
