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FOX RESERVATION SYSTEM, INC. - Florida Company Profile

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Company Details

Entity Name: FOX RESERVATION SYSTEM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Nov 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: F17000005059
FEI/EIN Number 200661953
Address: 4135 S 100TH E AVE, TULSA, OK, 74146, US
Mail Address: 4135 S 100TH E AVE, TULSA, OK, 74146, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CRASNIER STEPHANE Director 4135 S 100TH E AVE, TULSA, OK, 74146
DE CARVALHO HELDER Director 4135 S 100TH E AVE, TULSA, OK, 74146
- Agent -
BALDASSARI OLIVIER Chief Executive Officer 4135 S 100TH E AVE, TULSA, OK, 74146
CAO CATHY Chief Financial Officer 4135 S 100TH E AVE, TULSA, OK, 74146

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4135 S 100TH E AVE, TULSA, OK 74146 -
CHANGE OF MAILING ADDRESS 2022-04-27 4135 S 100TH E AVE, TULSA, OK 74146 -

Documents

Name Date
Amendment 2024-04-11
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-11
Foreign Profit 2017-11-09

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Date of last update: 03 Jul 2025

Sources: Florida Department of State