| Entity Name: | EXCLUSIVE EXECUTIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Sep 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | P09000078785 |
| FEI/EIN Number | 800483380 |
| Address: | 245 SE 1St ST, MIAMI, FL, 33131, US |
| Mail Address: | 245 SE 1St ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernando De Carvalho | Agent | 245 SE 1St ST, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO FERNANDO | President | 245 SE 1St ST, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CASAGRANDE PEREIRA BRUNO | Director | 245 SW 1ST ST #328, MIAMI, FL, 33131 |
| JOSE DE SOUSA NETO OLIMPIO | Director | 245 SW 1ST ST #328, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109680 | EXCLUSIVE CAR RENTAL | ACTIVE | 2021-08-24 | 2026-12-31 | No data | 245 SE 1ST STREET SUITE 328, MIAMI, FL, 33131 |
| G16000071244 | EXCLUSIVE AUTO RENTAL | EXPIRED | 2016-07-19 | 2021-12-31 | No data | 500 W FLAGLER ST, MIAMI, FL, 33130 |
| G13000078291 | EXCLUSIVE LUXURY CAR RENTAL | EXPIRED | 2013-08-06 | 2018-12-31 | No data | 252 SW 6 ST, MIAMI, FL, 33130 |
| G10000046652 | EXCLUSIVE AUTO RENTAL | EXPIRED | 2010-05-27 | 2015-12-31 | No data | 252 SW 6TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-14 | No data | No data |
| AMENDMENT | 2020-12-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 245 SE 1St ST, 328, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 245 SE 1St ST, 328, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 245 SE 1St ST, 328, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Fernando, De Carvalho | No data |
| AMENDMENT | 2016-06-17 | No data | No data |
| AMENDMENT | 2014-07-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-12-09 | EXCLUSIVE EXECUTIVE SERVICES INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000004642 | TERMINATED | 1000000871620 | DADE | 2020-12-30 | 2041-01-06 | $ 1,968.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000548396 | TERMINATED | 1000000791474 | DADE | 2018-07-26 | 2038-08-02 | $ 7,918.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000491514 | TERMINATED | 1000000789144 | DADE | 2018-07-06 | 2038-07-11 | $ 22,387.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000036111 | TERMINATED | 1000000769308 | DADE | 2018-01-16 | 2038-01-24 | $ 21,877.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000405987 | TERMINATED | 1000000749621 | DADE | 2017-07-07 | 2037-07-13 | $ 6,381.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| Amendment | 2020-12-14 |
| Amendment | 2020-12-01 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-09 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
