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EXECUTIVE SEARCH SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE SEARCH SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE SEARCH SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Aug 2000 (25 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P00000079953
FEI/EIN Number 593666548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1035 PRIMERA BLVD, SUITE 1041, LAKE MARY, FL, 32745
Mail Address: 1035 PRIMERA BLVD, SUITE 1041, LAKE MARY, FL, 32745
ZIP code: 32745
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE SEARCH SOLUTIONS, INC. 401K PROFIT SHARING PLAN 2012 593666548 2013-02-15 EXECUTIVE SEARCH SOLUTIONS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 4078622322
Plan sponsor’s address 1035 PRIMERA BLVD - STE 1041, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2013-02-15
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-15
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE SEARCH SOLUTIONS INC 401K PROFIT SHARING PLAN 2011 593666548 2012-03-27 EXECUTIVE SEARCH SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 4078622322
Plan sponsor’s address 1035 PRIMERA BLVD - STE 1041, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 593666548
Plan administrator’s name EXECUTIVE SEARCH SOLUTIONS INC
Plan administrator’s address 1035 PRIMERA BLVD - STE 1041, LAKE MARY, FL, 32746
Administrator’s telephone number 4078622322

Signature of

Role Plan administrator
Date 2012-03-27
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-27
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE SEARCH SOLUTIONS, INC. 2010 593666548 2011-02-24 EXECUTIVE SEARCH SOLUTIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 4078622322
Plan sponsor’s address 1035 PRIMERA BLVD - STE 1041, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 593666548
Plan administrator’s name EXECUTIVE SEARCH SOLUTIONS INC.
Plan administrator’s address 1035 PRIMERA BLVD - STE 1041, LAKE MARY, FL, 32746
Administrator’s telephone number 4078622322

Signature of

Role Plan administrator
Date 2011-02-24
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-24
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE SEARCH SOLUTIONS, INC. PROFIT SHARING PLAN 2009 593666548 2010-04-27 EXECUTIVE SEARCH SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561490
Sponsor’s telephone number 4078622322
Plan sponsor’s mailing address 801 INTERNATIONAL PARKWAY - STE 500, ADDRESS LINE 2, LAKE MARY, FL, 32746
Plan sponsor’s address 801 INTERNATIONAL PARKWAY - STE 500, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 593666548
Plan administrator’s name EXECUTIVE SEARCH SOLUTIONS, INC.
Plan administrator’s address 801 INTERNATIONAL PARKWAY - STE 500, ADDRESS LINE 2, LAKE MARY, FL, 32746
Administrator’s telephone number 4078622322

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-27
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-27
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE SEARCH SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 593666548 2010-04-27 EXECUTIVE SEARCH SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 4078622322
Plan sponsor’s mailing address 801 INTERNATIONAL PARKWAY STE 500, ADDRESS LINE 2, LAKE MARY, FL, 32746
Plan sponsor’s address 801 INTERNATIONAL PARKWAY STE 500, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 593666548
Plan administrator’s name EXECUTIVE SEARCH SOLUTIONS, INC.
Plan administrator’s address 801 INTERNATIONAL PARKWAY STE 500, ADDRESS LINE 2, LAKE MARY, FL, 32746
Administrator’s telephone number 4078622322

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-27
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-27
Name of individual signing CLINT REYNOLDS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REYNOLDS CLINT M President 1035 PRIMERA BLVD., STE 1041, LAKE MARY, FL, 32745
REYNOLDS CLINT M Agent 1035 PRIMERA BLVD, LAKE MARY, FL, 32745

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 1035 PRIMERA BLVD, SUITE 1041, LAKE MARY, FL 32745 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 1035 PRIMERA BLVD, SUITE 1041, LAKE MARY, FL 32745 -
CHANGE OF MAILING ADDRESS 2011-03-18 1035 PRIMERA BLVD, SUITE 1041, LAKE MARY, FL 32745 -
REGISTERED AGENT NAME CHANGED 2009-04-02 REYNOLDS, CLINT MP -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-08-18
Off/Dir Resignation 2008-08-18
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State