Detail by Officer/Registered Agent Name

Florida Profit Corporation

EXECUTIVE BANKING CORPORATION

Filing Information
F24262 59-2093771 03/12/1981 FL INACTIVE CORPORATE MERGER 10/02/2020 10/09/2020
Principal Address
9600 N. KENDALL DR.
MIAMI, FL 33176-1919
Changed: 02/26/1982
Mailing Address
9600 N. KENDALL DR.
MIAMI, FL 33176-1919
Changed: 02/26/1982
Registered Agent Name & Address Johnson, David
9600 n kendall drive
MIAMI, FL 33186
Name Changed: 01/14/2020

Address Changed: 03/07/2018
Officer/Director Detail Name & Address

Title PD

SAFIE, CARLOS A
9600 N KENDALL DRIVE
MIAMI, FL 33176
Title D

BEFELER, GEORGE
9600 N KENDALL DRIVE
MIAMI, FL
Title D

MELENDEZ-ENRIQUEZ, MARIA
9600 N KENDALL DRIVE
MIAMI, FL
Title D

FERNANDEZ-QUINCOCES, GUILLERMO
9600 N KENDALL DR
MIAMI, FL 33176
Title D

ARGUELLO, ROBERTO J
9600 N KENDALL DRIVE
MIAMI, FL 33176
Title D

EDE, ELIAS N
9600 N KENDALL DR
MIAMI, FL 33176
Title Director

SIMAN, LISETTE
9600 N. KENDALL DR.
MIAMI, FL 33176-1919
Title Secretary

Johnson, David
9600 N. KENDALL DR.
MIAMI, FL 33176-1919
Annual Reports
Report YearFiled Date
2019 04/08/2019
2019 06/14/2019
2020 01/14/2020

Document Images
10/02/2020 -- Merger View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
06/14/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
03/21/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
02/06/2014 -- ANNUAL REPORT View image in PDF format
01/25/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
01/04/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
01/08/2007 -- ANNUAL REPORT View image in PDF format
02/08/2006 -- ANNUAL REPORT View image in PDF format
11/23/2005 -- REINSTATEMENT View image in PDF format
09/01/2004 -- ANNUAL REPORT View image in PDF format
04/26/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
04/15/2002 -- ANNUAL REPORT View image in PDF format
01/30/2001 -- ANNUAL REPORT View image in PDF format
09/29/2000 -- Reg. Agent Change View image in PDF format
01/19/2000 -- ANNUAL REPORT View image in PDF format
04/23/1999 -- ANNUAL REPORT View image in PDF format
03/04/1998 -- ANNUAL REPORT View image in PDF format
02/24/1997 -- ANNUAL REPORT View image in PDF format
04/05/1996 -- ANNUAL REPORT View image in PDF format
03/22/1995 -- ANNUAL REPORT View image in PDF format