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MARRIOTT SECURITY SYSTEMS, INC.

Company Details

Entity Name: MARRIOTT SECURITY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Jul 1959 (66 years ago)
Date of dissolution: 12 Oct 1976 (48 years ago)
Last Event: MERGER
Event Date Filed: 12 Oct 1976 (48 years ago)
Document Number: 226282
FEI/EIN Number 59-0880585
Address: 2650 BISCAYNE BLVD., MIAMI, FL 33131
Mail Address: 2650 BISCAYNE BLVD., MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MORRIS, ROBERT B. President 8515 BISCAYNE BLVD, MIAMI, FL

Director

Name Role Address
MORRIS, ROBERT B. Director 8515 BISCAYNE BLVD, MIAMI, FL
TREUCHEL, ROBERT H Director 8515 BISCAYNE BLVD, MIAMI, FL
O'BRYAN, JOHN R. Director 8515 BISCAYNE BLVD, MIAMI, FL

Treasurer

Name Role Address
O'BRYAN, JOHN R. Treasurer 8515 BISCAYNE BLVD, MIAMI, FL

Vice President

Name Role Address
TREUCHEL, ROBERT H Vice President 8515 BISCAYNE BLVD, MIAMI, FL

Secretary

Name Role Address
SLOTHOWER , WARREN A Secretary 8515 BISCAYNE BLVD, MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 1976-10-12 No data MERGING INTO: 815208
EVENT CONVERTED TO NOTES 1976-09-27 No data No data
EVENT CONVERTED TO NOTES 1975-11-14 No data No data
EVENT CONVERTED TO NOTES 1974-12-13 No data No data
NAME CHANGE AMENDMENT 1973-11-28 MARRIOTT SECURITY SYSTEMS, INC. No data
NAME CHANGE AMENDMENT 1964-05-14 THE HALLMARK CORPORATION No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State