| Entity Name: | THE EXECUTIVE CHEF COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Aug 1993 (31 years ago) |
| Document Number: | V47225 |
| FEI/EIN Number | 65-0351313 |
| Address: | 1643 BRICKELL AVE, APT 2305, MIAMI, FL 33129 |
| Mail Address: | PO Box 140897, Coral Gables, FL 33114-0897 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RICARDO J. | Agent | 1643 BRICKELL AVE, APT 2305, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RICARDO J | President | 1643 BRICKELL AVE, APT 2305 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RICARDO J | Treasurer | 1643 BRICKELL AVE, APT 2305 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RICARDO J | Chief Executive Officer | 1643 BRICKELL AVE, APT 2305 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| Diaz, Claudia J | Vice President | 1643 BRICKELL AVE, APT 2305 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| Diaz, Claudia J | Secretary | 1643 BRICKELL AVE, APT 2305 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| Diaz, Claudia J | Director | 1643 BRICKELL AVE, APT 2305 MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-07 | 1643 BRICKELL AVE, APT 2305, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-07 | 1643 BRICKELL AVE, APT 2305, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | 1643 BRICKELL AVE, APT 2305, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-08-11 | FERNANDEZ, RICARDO J. | No data |
| NAME CHANGE AMENDMENT | 1993-08-16 | THE EXECUTIVE CHEF COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
