Corporation · Florida registry
EXEC EXPRESS II, INC.
Inc. in Location not reported, Florida · Document #F97000006907 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EXEC EXPRESS II, INC. is an inactive Florida foreign profit corporation filed on December 30, 1997 (document F97000006907). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- December 30, 1997Reported filing date
- Document number
- F97000006907
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 75050
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 1998
- FEI/EIN
- 75-2532846
- Home state
- Oklahoma
- Address
- 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- C
- STONE RONALD P
- DAS
- NELSON R. B
- VCFO
- RESCINO DAVID A
- registered agent
- C T CORPORATION SYSTEM
- Chairman
- STONE RONALD P
- President, Director
- IMESON PATRICK
- officer 3
- NELSON R. B
- officer 4
- RESCINO DAVID A
- Vice president
- CARDENAS ARMANDO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- F97000006907
- Status
- Inactive
- Home Jurisdiction
- OK
Names
- Legal
- EXEC EXPRESS II, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Principal · City
- Grand Prairie
- Principal · Region
- TX
- Principal · Postal Code
- 75050
- Mailing · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Mailing · City
- Grand Prairie
- Mailing · Region
- TX
- Mailing · Postal Code
- 75050
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 1 · City
- Grand Prairie
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75050
- Officer 2 · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 2 · City
- Grand Prairie
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 75050
- Officer 3 · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 3 · City
- Grand Prairie
- Officer 3 · Region
- TX
- Officer 3 · Postal Code
- 75050
- Officer 4 · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 4 · City
- Grand Prairie
- Officer 4 · Region
- TX
- Officer 4 · Postal Code
- 75050
- Officer 5 · Street 1
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 5 · City
- Grand Prairie
- Officer 5 · Region
- TX
- Officer 5 · Postal Code
- 75050
Dates
- Registration
- 1997-12-30
- Last Filing
- 1999-09-24
Identifiers
- Fei
- 75-2532846
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-05-13
- 2 · Year
- 1998
- 2 · Filed At
- 1998-05-13
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Chairman
- Officer 1 · Kind
- Person
- Officer 1 · Name
- STONE RONALD P
- Officer 2 · Role
- President, Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- IMESON PATRICK
- Officer 3 · Role
- DASNeeds review · reported value: DASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- NELSON R. B
- Officer 4 · Role
- VCFONeeds review · reported value: VCFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- RESCINO DAVID A
- Officer 5 · Role
- Vice president
- Officer 5 · Kind
- Person
- Officer 5 · Name
- CARDENAS ARMANDO
Additional reported values
Other reported details
- Doc number
- F97000006907
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 75050
- Formation date
- 12301997
- Fei number
- 752532846
- Last transaction date
- 09241999
- Formation jurisdiction
- OK
- Report year 1
- 1998
- Report date 1
- 05131998
- Report year 2
- 1998
- Report date 2
- 05131998
Names and reported roles
- Company name
- EXEC EXPRESS II, INC.
Addresses and locations
- Principal address 1
- 2080 N. HIGHWAY 360, SUITE 400
- Principal city
- GRAND PRAIRIE
- Principal state
- TX
Mailing information
- Mailing address 1
- 2080 N. HIGHWAY 360, SUITE 400
- Mailing city
- GRAND PRAIRIE
- Mailing state
- TX
- Mailing postal code
- 75050
Reported officers
- More than six officers
- N
- Officer 1 title
- C
- Officer 1 type
- P
- Officer 1 name
- STONE RONALD P
- Officer 1 address
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 1 city
- GRAND PRAIRIE
- Officer 1 state
- TX
- Officer 1 postal code
- 75050
- Officer 2 title
- PD
- Officer 2 type
- P
- Officer 2 name
- IMESON PATRICK
- Officer 2 address
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 2 city
- GRAND PRAIRIE
- Officer 2 state
- TX
- Officer 2 postal code
- 75050
- Officer 3 title
- DAS
- Officer 3 type
- P
- Officer 3 name
- NELSON R. B
- Officer 3 address
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 3 city
- GRAND PRAIRIE
- Officer 3 state
- TX
- Officer 3 postal code
- 75050
- Officer 4 title
- VCFO
- Officer 4 type
- P
- Officer 4 name
- RESCINO DAVID A
- Officer 4 address
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 4 city
- GRAND PRAIRIE
- Officer 4 state
- TX
- Officer 4 postal code
- 75050
- Officer 5 title
- V
- Officer 5 type
- P
- Officer 5 name
- CARDENAS ARMANDO
- Officer 5 address
- 2080 N. HIGHWAY 360, SUITE 400
- Officer 5 city
- GRAND PRAIRIE
- Officer 5 state
- TX
- Officer 5 postal code
- 75050
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20153791
- Slug
- exec-express-ii-inc-f97000006907
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- F97000006907
- Filed on
- 1997-12-30
- Status
- Inactive
- Is active
- 0
- Domicile
- OK
- Principals
- [{"r":"C","n":"STONE RONALD P"},{"r":"PD","n":"IMESON PATRICK"},{"r":"DAS","n":"NELSON R. B"},{"r":"VCFO","n":"RESCINO DAVID A"},{"r":"V","n":"CARDENAS ARMANDO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 2080 N. HIGHWAY 360, SUITE 400, GRAND PRAIRIE, TX, 75050
- Zip
- 75050
- Location state
- TX
Names and reported roles
- Name
- EXEC EXPRESS II, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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Other companies with IMESON PATRICK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HARMONYX DIAGNOSTICS, INC. | Corporation | Aug 2, 2013 |
| TRANSNETYX HOLDING CORPORATION | Corporation | Aug 28, 2013 |
Other companies with NELSON R. B
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NELSON'S JEWEL BOX, INC. | Corporation | May 14, 1958 |
| NY-TREX, INC. | Corporation | Apr 7, 1981 |
| EON SYSTEMS EAST, INC. | Corporation | Jul 13, 1999 |
| R.L.J. MEDICAL, INC. | Corporation | Oct 3, 2000 |
Other companies with CARDENAS ARMANDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MILLENNIUM IMPACT WINDOWS & SHUTTERS, LLC | LLC | Sep 6, 2018 |
| LATIN EXPORTS, INC. | Corporation | Nov 7, 1977 |
| A & M ACCOUNTING SERVICE INC. | Corporation | Sep 13, 1978 |
| CEAN ENTERPRISES, INC. | Corporation | Jul 8, 1980 |
| ARMANDO CARDENAS AND ASSOCIATES INC. | Corporation | Jul 7, 1983 |
| MR. POLLO LLC | LLC | Dec 17, 2008 |
| CARDENAS CIGARS CORPORATION | Corporation | Jan 18, 2006 |
| GREAT STAR HOME IMPROVEMENT INC. | Corporation | Apr 13, 1993 |
| P I D INTERNATIONAL INC. | Corporation | Nov 10, 1997 |
Other companies with IMESON PATRICK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HARMONYX DIAGNOSTICS, INC. | Corporation | Aug 2, 2013 |
| TRANSNETYX HOLDING CORPORATION | Corporation | Aug 28, 2013 |
Other companies with NELSON R. B
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NELSON'S JEWEL BOX, INC. | Corporation | May 14, 1958 |
| NY-TREX, INC. | Corporation | Apr 7, 1981 |
| EON SYSTEMS EAST, INC. | Corporation | Jul 13, 1999 |
| R.L.J. MEDICAL, INC. | Corporation | Oct 3, 2000 |
Other companies with CARDENAS ARMANDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MILLENNIUM IMPACT WINDOWS & SHUTTERS, LLC | LLC | Sep 6, 2018 |
| LATIN EXPORTS, INC. | Corporation | Nov 7, 1977 |
| A & M ACCOUNTING SERVICE INC. | Corporation | Sep 13, 1978 |
| CEAN ENTERPRISES, INC. | Corporation | Jul 8, 1980 |
| ARMANDO CARDENAS AND ASSOCIATES INC. | Corporation | Jul 7, 1983 |
| MR. POLLO LLC | LLC | Dec 17, 2008 |
| CARDENAS CIGARS CORPORATION | Corporation | Jan 18, 2006 |
| GREAT STAR HOME IMPROVEMENT INC. | Corporation | Apr 13, 1993 |
| P I D INTERNATIONAL INC. | Corporation | Nov 10, 1997 |