| Entity Name: | EXECUTIVE SERVICES AIRPORT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 21 Aug 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Aug 2022 (2 years ago) |
| Document Number: | F05000003443 |
| FEI/EIN Number | 262123900 |
| Address: | 5111 wellington park circle, d55, ORLANDO, FL, 32839, US |
| Mail Address: | 5111 WELLINGTON PARK CIRCLE, D55, ORLANDO, FL, 32839, UN |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBERTA ELIZABETH ROSE WARBURTON | Secretary | 2 THE JORDANS,EAST GRINSTEAD, WEST SUSSEX RH19 4BX UK, AL |
| Name | Role | Address |
|---|---|---|
| WARBURTON JESSICA M | President | 5111 WELLINGTON PARK CIRCLE, D55, ORLANDO, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000081774 | TOP ONE TOURS | EXPIRED | 2016-08-06 | 2021-12-31 | No data | 6400 INTERNATIONAL DRIVE, SUITE 103, ORLANDO, FL, 32819 |
| G12000052396 | THE CUPCAKE LOUNGE | EXPIRED | 2012-06-05 | 2017-12-31 | No data | 6400 INTERNATIONAL DR STE 103, ORLANDO, FL, 32819 |
| G10000025976 | TOP ONE TOURS | EXPIRED | 2010-03-22 | 2015-12-31 | No data | 7061 GRAND NATIONAL DR., SUITE 107I, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-21 | 5111 wellington park circle, d55, ORLANDO, FL 32839 | No data |
| REGISTERED AGENT CHANGED | 2022-08-21 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 5111 wellington park circle, d55, ORLANDO, FL 32839 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-08-21 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-03-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
