| Entity Name: | MEARS GLOBAL CHAUFFEURED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | P11000028907 |
| FEI/EIN Number | 27-4861691 |
| Address: | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Mail Address: | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEARS GLOBAL CHAUFFEURED SERVICES, INC., ILLINOIS | CORP_73068614 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Ford, Daniel W., Esq. | Agent | 1017 S. Division Avenue, Orlando, FL 32805 |
| Name | Role | Address |
|---|---|---|
| FORD, DANIEL W | Executive Vice President | 324 W GORE STREET, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| Manocha, Rohit | Director | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| McGruder, Shaun | Director | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Nugent, Dylan C | Director | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| WHITE, III, ROSCOE "TREY" F | Director | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| MEARS, PAUL S, III | Director | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| WHITE, III, ROSCOE "TREY" F | Chairman | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| CASTLE, JOHN W | President | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| Horton, Rebecca K | Chief Operating Officer | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| Rose, David A | Vice President of Accounting and Finance | 324 WEST GORE STREET, ORLANDO, FL 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059586 | MEARS TRANSPORTATION | ACTIVE | 2022-05-11 | 2027-12-31 | No data | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| G22000005885 | MEARS CONNECT | ACTIVE | 2022-01-17 | 2027-12-31 | No data | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| G21000081677 | MEARS SELECT | ACTIVE | 2021-06-18 | 2026-12-31 | No data | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| G19000100218 | MEARS TRANSPORTATION GROUP | EXPIRED | 2019-09-12 | 2024-12-31 | No data | 324 W. GORE ST., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-22 | Ford, Daniel W., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 1017 S. Division Avenue, Orlando, FL 32805 | No data |
| AMENDMENT | 2019-03-27 | No data | No data |
| AMENDMENT | 2011-04-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2019-03-27 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
