| Entity Name: | BURGLAR PROTECTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGLAR PROTECTION SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 1980 (44 years ago) |
| Document Number: | F06877 |
| FEI/EIN Number |
592042226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22187 SW 59TH AVE, C/O JAMES KERTZ, BOCA RATON, FL, 33428, US |
| Mail Address: | 22187 SW 59TH AVE, C/O JAMES KERTZ, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERTZ JAMES K | President | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| KERTZ JAMES K | Director | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| KERTZ LAURA E | Vice President | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| KERTZ LAURA E | President | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| KERTZ LAURA E | Secretary | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| KERTZ LAURA E | Treasurer | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| KERTZ JAMES K | Agent | 22187 SW 59TH AVENUE, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078745 | BURGLAR PROTECTION SYSTEMS | ACTIVE | 2013-08-07 | 2028-12-31 | - | 22187 SW 59 AVENUE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | KERTZ, JAMES K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 22187 SW 59TH AVE, C/O JAMES KERTZ, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 22187 SW 59TH AVE, C/O JAMES KERTZ, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 22187 SW 59TH AVENUE, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
