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EXP ENERGY SERVICES INC. - Florida Company Profile

Company Details

Entity Name: EXP ENERGY SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Feb 2012 (13 years ago)
Document Number: F00000001026
FEI/EIN Number 98-6032711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 205 North Michigan Ave., Suite 3600, Chicago, IL, 60601, US
Mail Address: 205 North Michigan Ave., Suite 3600, Chicago, IL, 60601, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXP ENERGY SERVICES, INC. 2012 986032711 2013-05-30 EXP ENERGY SERVICES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8503855441
Plan sponsor’s address 1300 METROPOLITAN BOULEVARD, TALLAHASSEE, FL, 32308

Plan administrator’s name and address

Administrator’s EIN 986032711
Plan administrator’s name EXP ENERGY SERVICES, INC.
Plan administrator’s address 1300 METROPOLITAN BOULEVARD, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503855441

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing JULIET FISHER
Valid signature Filed with authorized/valid electronic signature
EXP ENERGY SERVICES, INC. 2011 986032711 2012-06-12 EXP ENERGY SERVICES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8503855441
Plan sponsor’s address 1300 METROPOLITAN BOULEVARD, TALLAHASSEE, FL, 32308

Plan administrator’s name and address

Administrator’s EIN 986032711
Plan administrator’s name EXP ENERGY SERVICES, INC.
Plan administrator’s address 1300 METROPOLITAN BOULEVARD, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503855441

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing JULIET FISHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Walters Deborah Chief Financial Officer 205 North Michigan Ave., Chicago, IL, 60601
Dvorak Ivan Chief Executive Officer 205 North Michigan Ave., Chicago, IL, 60601
Dvorak Mark Director 205 North Michigan Ave., Chicago, IL, 60601
Walters Deborah Treasurer 205 North Michigan Ave., Chicago, IL, 60601
Dvorak Mark President 205 North Michigan Ave., Chicago, IL, 60601
Gale Richard Vice President 1300 Metropolitan Blvd., 32308, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 205 North Michigan Ave., Suite 3600, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2024-04-11 205 North Michigan Ave., Suite 3600, Chicago, IL 60601 -
AMENDMENT 2012-02-27 - AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS
REGISTERED AGENT ADDRESS CHANGED 2011-09-27 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-09-27 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 2011-04-04 EXP ENERGY SERVICES INC. -
REINSTATEMENT 2007-09-24 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State