Corporation · Delray Beach, FL
EXECUTIVE RESOLUTIONS GROUP, INC.
Inc. in Delray Beach, Florida · Document #P11000008045 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EXECUTIVE RESOLUTIONS GROUP, INC. is an inactive Florida domestic profit corporation filed on January 21, 2011 (document P11000008045). Its registered agent is Corporate Creations Network Inc.. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 21, 2011Reported filing date
- Document number
- P11000008045
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Delray Beach, FL 33446
- Registered agent
- Corporate Creations Network Inc.
- Last annual report year
- 2016
- FEI/EIN
- 80-0683337
- Address
- 9924 HAPPY HOLLOW RD, DELRAY BEACH, FL, 33446
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Corporate Creations Network Inc.
- Offi
- Buchta Steve
- registered agent
- Corporate Creations Network Inc.
- Vice president
- COHEN BRYAN
- Treasurer
- MAYFIELD GEOFF
- Offi
- Buchta Steve
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 11380 Prosperity Farms Rd. #221 E, Palm Beach Gardens, FL, 33410
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P11000008045
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- EXECUTIVE RESOLUTIONS GROUP, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 9924 HAPPY HOLLOW RD
- Principal · City
- Delray Beach
- Principal · Region
- FL
- Principal · Postal Code
- 33446
- Mailing · Street 1
- 9924 HAPPY HOLLOW RD
- Mailing · City
- Delray Beach
- Mailing · Region
- FL
- Mailing · Postal Code
- 33446
- Registered Agent · Street 1
- 11380 Prosperity Farms Rd. #221 E
- Registered Agent · City
- Palm Beach Gardens
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33410
- Officer 1 · Street 1
- COHEN COMM.REALTY 5041 OKEECHOBEE BLVD.
- Officer 1 · City
- West Palm Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33417
- Officer 2 · Street 1
- C/O TEQUESTA AGENCY 218 S US HWY 1#300
- Officer 2 · City
- Tequesta
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33469
- Officer 3 · Street 1
- 11380 Prosperity Farms Rd. #221 E
- Officer 3 · City
- Palm Beach Gardens
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33410
Dates
- Registration
- 2011-01-21
- Last Filing
- 2017-09-22
Identifiers
- Fei
- 80-0683337
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2016
- 1 · Filed At
- 2016-03-31
- 2 · Year
- 2016
- 2 · Filed At
- 2016-03-31
- 3 · Year
- 2015
- 3 · Filed At
- 2015-02-20
Parties
- Registered Agent · Name
- Corporate Creations Network Inc.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Vice president
- Officer 1 · Kind
- Person
- Officer 1 · Name
- COHEN BRYAN
- Officer 2 · Role
- Treasurer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MAYFIELD GEOFF
- Officer 3 · Role
- Offi
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Buchta Steve
Additional reported values
Other reported details
- Doc number
- P11000008045
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33446
- Formation date
- 01212011
- Fei number
- 800683337
- Last transaction date
- 09222017
- Formation jurisdiction
- FL
- Report year 1
- 2016
- Report date 1
- 03312016
- Report year 2
- 2016
- Report date 2
- 03312016
- Report year 3
- 2015
- Report date 3
- 02202015
Names and reported roles
- Company name
- EXECUTIVE RESOLUTIONS GROUP, INC.
Addresses and locations
- Principal address 1
- 9924 HAPPY HOLLOW RD
- Principal city
- DELRAY BEACH
- Principal state
- FL
Mailing information
- Mailing address 1
- 9924 HAPPY HOLLOW RD
- Mailing city
- DELRAY BEACH
- Mailing state
- FL
- Mailing postal code
- 33446
Reported officers
- More than six officers
- N
- Officer 1 title
- VP
- Officer 1 type
- P
- Officer 1 name
- COHEN BRYAN
- Officer 1 address
- COHEN COMM.REALTY 5041 OKEECHOBEE BLVD.
- Officer 1 city
- WEST PALM BEACH
- Officer 1 state
- FL
- Officer 1 postal code
- 33417
- Officer 2 title
- T
- Officer 2 type
- P
- Officer 2 name
- MAYFIELD GEOFF
- Officer 2 address
- C/O TEQUESTA AGENCY 218 S US HWY 1#300
- Officer 2 city
- TEQUESTA
- Officer 2 state
- FL
- Officer 2 postal code
- 33469
- Officer 3 title
- Offi
- Officer 3 type
- P
- Officer 3 name
- Buchta Steve
- Officer 3 address
- 11380 Prosperity Farms Rd. #221 E
- Officer 3 city
- Palm Beach Gardens
- Officer 3 state
- FL
- Officer 3 postal code
- 33410
Registered agent information
- Agent name
- Corporate Creations Network Inc.
- Agent type
- C
- Agent address
- 11380 Prosperity Farms Rd. #221 E
- Registered agent city
- Palm Beach Gardens
- Registered agent state
- FL
- Agent postal code
- 33410
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27017036
- Slug
- executive-resolutions-group-inc-p11000008045
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P11000008045
- Filed on
- 2011-01-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"VP","n":"COHEN BRYAN"},{"r":"T","n":"MAYFIELD GEOFF"},{"r":"Offi","n":"Buchta Steve"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- delray-beach
- Address
- 9924 HAPPY HOLLOW RD, DELRAY BEACH, FL, 33446
- Zip
- 33446
- Location state
- FL
Names and reported roles
- Name
- EXECUTIVE RESOLUTIONS GROUP, INC.
- City name
- DELRAY BEACH
Registered agent information
- Agent name
- Corporate Creations Network Inc.
- Agent address
- 11380 Prosperity Farms Rd. #221 E, Palm Beach Gardens, FL, 33410
Same registered agent
Corporate Creations Network Inc.
| Business | Type | Filed |
|---|---|---|
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| ARIZONA FEDERAL INSURANCE SOLUTIONS, LLC. | LLC | Jul 25, 2006 |
| ASPEN GROUP- DELAWARE, INC. | Corporation | Feb 27, 2023 |
| PETSMART LLC | LLC | Feb 17, 2021 |
| SOP 5201 GATE PKWY LLC | LLC | Dec 5, 2019 |
| SOP 8125 HW PALM WAY LLC | LLC | Feb 22, 2019 |
| ASPEN UNIVERSITY, INC. | Corporation | Jun 11, 2018 |
| GPT TPG 4931 GEORGE LLC | LLC | Feb 21, 2017 |
| PETSMART ASSOCIATE ASSISTANCE FOUNDATION, INC | Nonprofit | Apr 10, 2012 |
| O.P.E.N. AMERICA, INC. | Corporation | May 5, 2011 |
Other companies with COHEN BRYAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BLUE PARK LLC | LLC | Nov 15, 2023 |
| 2051 BRAPU LLC | LLC | Aug 2, 2023 |
| BECP CORP | Corporation | Jun 21, 2023 |
| APARTMENTS AT PALM BAY MANAGER, LLC | LLC | May 26, 2023 |
| PALM SPRINGS 5 HOTELS LLC | LLC | Mar 17, 2023 |
| EBOUW MELBOURNE, LLC | LLC | Sep 8, 2020 |
| CAPE CORAL MARKETPLACE PROPERTY OWNERS ASSOCIATION, INC. | Nonprofit | Oct 2, 2015 |
| WALLACE DRIVE COMMERCE CENTER CONDOMINIUM ASSOCIATION, INC. | Nonprofit | May 3, 2006 |
| LAND 4 YOU REALESTATE, LLC | LLC | Jul 18, 2019 |
| BDC & ASSOCIATES, LLC | LLC | Apr 22, 2019 |
Other companies with MAYFIELD GEOFF
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SARAH B LLC | LLC | Jan 12, 2026 |
Other companies with COHEN BRYAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BLUE PARK LLC | LLC | Nov 15, 2023 |
| 2051 BRAPU LLC | LLC | Aug 2, 2023 |
| BECP CORP | Corporation | Jun 21, 2023 |
| APARTMENTS AT PALM BAY MANAGER, LLC | LLC | May 26, 2023 |
| PALM SPRINGS 5 HOTELS LLC | LLC | Mar 17, 2023 |
| EBOUW MELBOURNE, LLC | LLC | Sep 8, 2020 |
| CAPE CORAL MARKETPLACE PROPERTY OWNERS ASSOCIATION, INC. | Nonprofit | Oct 2, 2015 |
| WALLACE DRIVE COMMERCE CENTER CONDOMINIUM ASSOCIATION, INC. | Nonprofit | May 3, 2006 |
| LAND 4 YOU REALESTATE, LLC | LLC | Jul 18, 2019 |
| BDC & ASSOCIATES, LLC | LLC | Apr 22, 2019 |
Other companies with MAYFIELD GEOFF
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SARAH B LLC | LLC | Jan 12, 2026 |
Also in 33446
| Business | Type | Filed |
|---|---|---|
| TRUPATH DIAGNOSTICS, PLLC | LLC | Oct 22, 2025 |
| SCARLETT HAVEN LLC | LLC | Aug 22, 2025 |
| ALONSO PATEL PLLC | LLC | Aug 7, 2025 |
| PACIFIC SHIFT LLC | LLC | Feb 26, 2025 |
| CHARLES RICCIO MD PLLC | LLC | Jul 24, 2025 |
| THE PEPTIDE METHOD, LLC | LLC | Jul 24, 2025 |
| ALL DISCOUNT PHARMACY, LLC | LLC | May 9, 2025 |
| STALLONE LAW, PLLC | LLC | Jan 16, 2025 |
| PRESTIGE NONPROFIT CONSULTING LLC | LLC | Dec 11, 2024 |
| BRANSON MEDICAL LLC | LLC | Nov 13, 2024 |
Filed in Delray Beach around the same time
All Delray Beach filings →| Business | Type | Filed |
|---|---|---|
| HILA BECKERMAN, MD LLC | LLC | Jan 21, 2011 |
| KNIGHT PARTNERS, LLC | LLC | Jan 21, 2011 |
| MINT REAL ESTATE GROUP, LLC | LLC | Jan 21, 2011 |
| THE MOCHA STOREHOUSE, LLC | LLC | Jan 21, 2011 |
| WUPPEANU LLC | LLC | Jan 21, 2011 |
| INTEGRATED CONSULTING, LLC | LLC | Jan 21, 2011 |
| JARA III LLC | LLC | Jan 21, 2011 |
| DIXBALS LLC | LLC | Jan 21, 2011 |