| Entity Name: | EXEC EXPRESS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000006907 |
| FEI/EIN Number |
752532846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| STONE RONALD P | Chairman | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| IMESON PATRICK | President | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| IMESON PATRICK | Director | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| NELSON R. B | Assistant Secretary | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| RESCINO DAVID A | Chief Financial Officer | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| CARDENAS ARMANDO | Vice President | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| C T CORPORATION SYSTEM | Agent | - |
| NELSON R. B | Director | 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-02-22 |
| ANNUAL REPORT | 1998-05-13 |
| Foreign Profit | 1997-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
