| Entity Name: | EXECUTIVE MEETING SOLUTIONS WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE MEETING SOLUTIONS WORLDWIDE, 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: | 08 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000088569 |
| FEI/EIN Number |
542155338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, STE 626, MIAMI, FL, 33145, US |
| Mail Address: | P.O. BOX 347438, MIAMI, FL, 33234 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MONTIS FEDELE DINO | President | 3191 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| PELLACANI SERGE | Vice President | 3191 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 3191 CORAL WAY, STE 626, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 3191 CORAL WAY, STE 626, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-19 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000396725 | LAPSED | 15-028860-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2016-04-07 | 2021-06-28 | $223,997.72 | METROPOLITAN TOURING C.A., C/O 515 NORTH FLAGLER DRIVE, 2125, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-12-19 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-10-17 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-03 |
| ADDRESS CHANGE | 2010-03-01 |
| PRINCIPAL ADDRESS CHANGE | 2009-12-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
