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ADVANCED TECH SECURITY INC.

Company Details

Entity Name: ADVANCED TECH SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Oct 2005 (19 years ago)
Date of dissolution: 29 Aug 2013 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Aug 2013 (11 years ago)
Document Number: F05000006000
FEI/EIN Number 954470344
Address: 27959 SMYTH DRIVE, VALENCIA, CA, 91355, US
Mail Address: 475 PARK AVENUE SOUTH, SUITE 1203, NEW YORK, NY, 10016
Place of Formation: CALIFORNIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
ANDREWS RANDY L Chief Executive Officer 27959 SMYTH DRIVE, VALENCIA, CA, 91355

Vice President

Name Role Address
HARKAVY MICHELLE Vice President 27959 SMYTH DRIVE, VALENCIA, CA, 91355

Secretary

Name Role Address
ANDREWS ROGER Secretary 27959 SMYTH DRIVE, VALENCIA, CA, 91355

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-08-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-05-25 27959 SMYTH DRIVE, VALENCIA, CA 91355 No data
CHANGE OF MAILING ADDRESS 2011-05-25 27959 SMYTH DRIVE, VALENCIA, CA 91355 No data
REGISTERED AGENT NAME CHANGED 2011-05-25 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2011-05-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
WITHDRAWAL 2013-08-29
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-16
Reg. Agent Change 2011-05-25
ANNUAL REPORT 2011-03-17
Reg. Agent Change 2011-02-23
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-05-16
ANNUAL REPORT 2007-05-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State