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EXECUTIVE AIR SOLUTIONS, CORP.

Company Details

Entity Name: EXECUTIVE AIR SOLUTIONS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: P10000040865
FEI/EIN Number 84-4900909
Mail Address: 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309, US
Address: 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE EXECUTIVE AIRPORT, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
COUTTENYE COSSON JUAN C Agent 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309

President

Name Role Address
COSSON MENDOZA EDGARD E President 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309

Vice President

Name Role Address
MARQUEZ VELUTINI CARLOS E Vice President 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309

Treasurer

Name Role Address
COUTTENYE SALVATI JUAN C Treasurer 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309

Secretary

Name Role Address
MARQUEZ VELUTINI CARLOS E Secretary 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-02-03 COUTTENYE COSSON, JUAN CARLOS No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE EXECUTIVE AIRPORT, FORT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2021-02-02 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE EXECUTIVE AIRPORT, FORT LAUDERDALE, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2545 NW 55TH COURT, HANGAR 26, FORT LAUDERDALE, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State