| Entity Name: | EXEC INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Nov 2006 (18 years ago) |
| Document Number: | F06000007488 |
| FEI/EIN Number | 30-0041736 |
| Mail Address: | 1 Antares Drive, Suite 100, Ottawa, ON K2E 8C4 CA |
| Address: | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bender, Jeff | President | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 |
| Name | Role | Address |
|---|---|---|
| Davis, Justin P | Vice President | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 |
| Pugh, Jeff | Vice President | 1396 NE 20TH AVE., STE 100, Ocala, FL 34470 |
| Name | Role | Address |
|---|---|---|
| Richardson, Todd | Secretary | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 |
| Name | Role | Address |
|---|---|---|
| Richardson, Todd | Chief Financial Officer | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 1396 NE 20TH AVE, SUITE 100, OCALA, FL 34470 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-03-09 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
