| Entity Name: | EXECUTIVE COURIER SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 1996 (29 years ago) |
| Document Number: | G28831 |
| FEI/EIN Number | 59-2380579 |
| Address: | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 |
| Mail Address: | 800 NW 31ST STREET, #6, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBINGS, STUART W | Agent | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GIBBINGS, YVONNE | Secretary | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GIBBINGS, YVONNE | Director | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| GIBBINGS, STUART W | Director | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| GIBBINGS, STUART W, IV | Director | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GIBBINGS, STUART W | President | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GIBBINGS, STUART W | Treasurer | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GIBBINGS, YVONNE | Vice President | 8000 NW 31ST STREET #6, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 8000 NW 31ST STREET, #6, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 1996-04-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| AMENDMENT | 1993-08-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1986-04-14 | GIBBINGS, STUART W | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-01 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
