| Entity Name: | MARRIOTT SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARRIOTT SECURITY SYSTEMS, 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: | 25 Jul 1959 (66 years ago) |
| Date of dissolution: | 12 Oct 1976 (49 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 12 Oct 1976 (49 years ago) |
| Document Number: | 226282 |
| FEI/EIN Number |
590880585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MORRIS, ROBERT B. | President | 8515 BISCAYNE BLVD, MIAMI, FL |
| MORRIS, ROBERT B. | Director | 8515 BISCAYNE BLVD, MIAMI, FL |
| O'BRYAN, JOHN R. | Treasurer | 8515 BISCAYNE BLVD, MIAMI, FL |
| TREUCHEL, ROBERT H | Vice President | 8515 BISCAYNE BLVD, MIAMI, FL |
| TREUCHEL, ROBERT H | Director | 8515 BISCAYNE BLVD, MIAMI, FL |
| SLOTHOWER , WARREN A | Secretary | 8515 BISCAYNE BLVD, MIAMI, FL |
| O'BRYAN, JOHN R. | Director | 8515 BISCAYNE BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1976-10-12 | - | MERGING INTO: 815208 |
| EVENT CONVERTED TO NOTES | 1976-09-27 | - | - |
| EVENT CONVERTED TO NOTES | 1975-11-14 | - | - |
| EVENT CONVERTED TO NOTES | 1974-12-13 | - | - |
| NAME CHANGE AMENDMENT | 1973-11-28 | MARRIOTT SECURITY SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1964-05-14 | THE HALLMARK CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
