| Entity Name: | RETAIL SECURITY SYSTEM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL SECURITY SYSTEM 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: | 08 Aug 1962 (63 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 261613 |
| FEI/EIN Number |
590974861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11863 SW 13 COURT, DAVIE, FL, 33325, US |
| Mail Address: | 11863 SW 13TH COURT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANNING CAROL | President | P.O. BOX 607 N/A, WINDERMERE, FL |
| WASHBISH CHERI | Vice President | P.O. BOX 960 N/A, WINDERMERE, FL |
| MANNING CAROL | Agent | 11863 SW 13TH COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-29 | 11863 SW 13 COURT, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-29 | MANNING, CAROL | - |
| CHANGE OF MAILING ADDRESS | 1997-08-26 | 11863 SW 13 COURT, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-26 | 11863 SW 13TH COURT, DAVIE, FL 33325 | - |
| REINSTATEMENT | 1985-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000025244 | LAPSED | CI 95-4584 | ORANGE COUNTY CIRCUIT COURT | 2004-11-19 | 2010-02-28 | $147,070.18 | ANGELA ROOK KELLY, 1440 BOWMAN STREET, CLERMONT, FL 34711 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-07-29 |
| ANNUAL REPORT | 1997-08-26 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
