EXEC EXPRESS II, INC.

Company Details

Entity Name:	EXEC EXPRESS II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	30 Dec 1997 (27 years ago)
Date of dissolution:	24 Sep 1999 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 1999 (25 years ago)
Document Number:	F97000006907
FEI/EIN Number	752532846
Address:	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050
Mail Address:	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050
Place of Formation:	OKLAHOMA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman

Name	Role	Address
STONE RONALD P	Chairman	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050

President

Name	Role	Address
IMESON PATRICK	President	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050

Director

Name	Role	Address
IMESON PATRICK	Director	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050
NELSON R. B	Director	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050

Assistant Secretary

Name	Role	Address
NELSON R. B	Assistant Secretary	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050

Chief Financial Officer

Name	Role	Address
RESCINO DAVID A	Chief Financial Officer	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050

Vice President

Name	Role	Address
CARDENAS ARMANDO	Vice President	2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2000-02-22
ANNUAL REPORT	1998-05-13
Foreign Profit	1997-12-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State