| Entity Name: | EXCLUSIVE PILOT ESCORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVE PILOT ESCORT, 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: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P11000020884 |
| FEI/EIN Number |
900759860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1979 NW 57 STREET, MIAMI, FL, 33142 |
| Mail Address: | 1979 NW 57 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PYLES DWAYNE W | Director | 1979 NW 57 STREET, MIAMI, FL, 33142 |
| PYLES DWAYNE W | Agent | 1979 NW 57 STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006608 | EXCLUSIVE PRIVATE SECURITY | EXPIRED | 2015-01-21 | 2020-12-31 | - | 1979 N.W. 57TH STREET, MIAMI, FL, 33142 |
| G14000002547 | EXCLUSIVE PRIVATE SECURITY | EXPIRED | 2014-01-08 | 2019-12-31 | - | 1979 N.W. 57TH STREET, MIAMI-DADE, FL, 33142 |
| G12000089012 | EXCLUSIVE SECURITY ESCORT SERVICES | EXPIRED | 2012-09-10 | 2017-12-31 | - | 1979 NW 57 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-21 | EXCLUSIVE PILOT ESCORT, INC. | - |
| NAME CHANGE AMENDMENT | 2014-03-03 | EXCLUSIVE SECURITY & PILOT ESCORT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 1979 NW 57 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 1979 NW 57 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 1979 NW 57 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-08 |
| Off/Dir Resignation | 2014-08-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
