H.G. SECURITY SYSTEM, INC. - Florida Company Profile
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| Entity Name: | H.G. SECURITY SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 2001 (24 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 |
| Address: | 15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15621 N.W. 12TH CT, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | NEW YORK |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State