| Entity Name: | EXECUTIVE ONE FINANCIAL SERVICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE ONE FINANCIAL SERVICE 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: | 15 May 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V37088 |
| FEI/EIN Number |
650335075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8585 SUNSET DRIVE, MIAMI, FL, 33143 |
| Address: | 8585 SUNSET DR., MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDON, CURTIS | Director | 8585 SUNSET DRIVE, MIAMI, FL |
| FITZSIMMONS ROBERT V. | Director | 2666 TIGERTAIL AVE., SUITE 106, COCONUT GROVE, FL |
| FITZSIMMONS ROBERT | Agent | 2666 TIGERTAIL AVE., COCONIT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-12 | 8585 SUNSET DR., MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-12 | FITZSIMMONS, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-12 | 2666 TIGERTAIL AVE., SUITE 107, COCONIT GROVE, FL 33133 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
