EXCLUSIVE EXECUTIVE SERVICES INC - Florida Company Profile
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| Entity Name: | EXCLUSIVE EXECUTIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVE EXECUTIVE SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (5 years ago) |
| Document Number: | P09000078785 |
| FEI/EIN Number |
800483380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DE CARVALHO FERNANDO | President | 245 SE 1St ST, MIAMI, FL, 33131 |
| 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 |
| Fernando De Carvalho | Agent | 245 SE 1St ST, 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 | - | 245 SE 1ST STREET SUITE 328, MIAMI, FL, 33131 |
| G16000071244 | EXCLUSIVE AUTO RENTAL | EXPIRED | 2016-07-19 | 2021-12-31 | - | 500 W FLAGLER ST, MIAMI, FL, 33130 |
| G13000078291 | EXCLUSIVE LUXURY CAR RENTAL | EXPIRED | 2013-08-06 | 2018-12-31 | - | 252 SW 6 ST, MIAMI, FL, 33130 |
| G10000046652 | EXCLUSIVE AUTO RENTAL | EXPIRED | 2010-05-27 | 2015-12-31 | - | 252 SW 6TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-14 | - | - |
| AMENDMENT | 2020-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 245 SE 1St ST, 328, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 245 SE 1St ST, 328, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 245 SE 1St ST, 328, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Fernando, De Carvalho | - |
| AMENDMENT | 2016-06-17 | - | - |
| AMENDMENT | 2014-07-25 | - | - |
| NAME CHANGE AMENDMENT | 2009-12-09 | EXCLUSIVE EXECUTIVE SERVICES INC | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State