| Entity Name: | CRITICAL FILES SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITICAL FILES SECURITY, 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: | 01 Dec 1976 (48 years ago) |
| Date of dissolution: | 20 Oct 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 1997 (28 years ago) |
| Document Number: | 519449 |
| FEI/EIN Number |
591715021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6065 NW 167TH ST, UNIT B-26, MIAMI, FL, 33015 |
| Mail Address: | 6065 NW 167TH ST, UNIT B-26, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBKUCHLER, H.A. | Secretary | 6601 S.W. 79TH COURT, MIAMI FL |
| LEIBKUCHLER, G. H. | President | 6601 S.W. 79TH COURT, MIAMI FL |
| LEIBKUCHLER, G. H. | Director | 6601 S.W. 79TH COURT, MIAMI FL |
| HOLMES, MICHAEL E. | Vice President | 6315 GAGE PLACE #306, MIAMI LAKES, FL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-10-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000005485. CORPORATE MERGER NUMBER 900000014799 |
| REGISTERED AGENT NAME CHANGED | 1997-04-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-14 | 6065 NW 167TH ST, UNIT B-26, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-14 | 6065 NW 167TH ST, UNIT B-26, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-10-20 |
| REG. AGENT CHANGE | 1997-04-16 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
