| Entity Name: | EXECUTIVE SUBROGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2008 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2012 (13 years ago) |
| Document Number: | P08000089877 |
| FEI/EIN Number | 263476893 |
| Address: | 1107 Timber Reap Trail, Loxahatchee, FL, 33470, US |
| Mail Address: | P.O. BOX 961270, MIAMI, FL, 33296, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLER STEVEN J | Agent | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| MUELLER STEVEN J | President | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| MUELLER STEVEN J | Director | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| MUELLER HILDA | Secretary | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| MUELLER HILDA | Treasurer | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000019722 | EXECUTIVE COLLECTION SERVICES, INC. | ACTIVE | 2021-02-09 | 2026-12-31 | No data | P.O. BOX 961270, MIAMI, FL, 33296 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | MUELLER, STEVEN J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1107 TIMBER REAP TRAIL, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 1107 Timber Reap Trail, Loxahatchee, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 1107 Timber Reap Trail, Loxahatchee, FL 33470 | No data |
| NAME CHANGE AMENDMENT | 2012-02-08 | EXECUTIVE SUBROGATION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-01-10 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
