| Entity Name: | FOX RESERVATION SYSTEM, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| REGISTERED AGENT SOLUTIONS, INC. | 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 |
| 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 | - |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
