| Entity Name: | EXECUTIVE SECURITY & INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Apr 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2006 (19 years ago) |
| Document Number: | P98000094298 |
| FEI/EIN Number | 320147514 |
| Address: | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COZART ALTAMEASE | Agent | 2705 ALLEN RD, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| GLENN JAMES | President | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| Name | Role | Address |
|---|---|---|
| GLENN JAMES | Treasurer | 3100 CHALFONT LANE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-04-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000043378. CONVERSION NUMBER 100000056801 |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | COZART, ALTAMEASE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 2705 ALLEN RD, TALLAHASSEE, FL 32312 | No data |
| NAME CHANGE AMENDMENT | 2000-02-24 | EXECUTIVE SECURITY & INVESTIGATION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-25 |
| REINSTATEMENT | 2003-09-16 |
| ANNUAL REPORT | 2002-06-07 |
| ANNUAL REPORT | 2001-06-08 |
| ANNUAL REPORT | 2000-05-01 |
| Off/Dir Resignation | 2000-03-20 |
| Name Change | 2000-02-24 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
