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H.G. SECURITY SYSTEM, INC.

H.G. SECURITY SYSTEM, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	H.G. SECURITY SYSTEM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	27 Nov 2001 (23 years ago)
Branch of:	H.G. SECURITY SYSTEM, INC., NEW YORK (Company Number 1468028)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	F01000006103
FEI/EIN Number	113030066 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028
Mail Address:	15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028
ZIP code:	33028
County:	Broward
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
GONZALEZ-SANCHEZ HECTOR	President	15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028
GONZALEZ-SANCHEZ HECTOR	Chairman	15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028
GONZALEZ ANNETTE	Secretary	15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028
HECTOR GONZALEZ-SANCH	Agent	15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-01-10	15621 N.W. 12TH CT, PEMBROKE PINES, FL 33028	-
REGISTERED AGENT NAME CHANGED	2005-01-10	HECTOR, GONZALEZ-SANCH	-
REGISTERED AGENT ADDRESS CHANGED	2005-01-10	15621 N.W. 12TH CT, PEMBROKE PINES, FL 33028	-
CHANGE OF MAILING ADDRESS	2004-12-22	15621 N.W. 12TH CT, PEMBROKE PINES, FL 33028	-

Documents

Name	Date
ANNUAL REPORT	2006-02-12
ANNUAL REPORT	2005-01-10
ANNUAL REPORT	2004-03-08
ANNUAL REPORT	2003-02-05
ANNUAL REPORT	2002-02-27
Foreign Profit	2001-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State