| Entity Name: | PALAMERICAN SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Feb 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | F14000000614 |
| FEI/EIN Number |
453165946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 4th Street N., St. Petersburg, FL, 33716, US |
| Mail Address: | 11300 4th Street N., St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Begin Jason | Chief Financial Officer | 11300 4th Street N., St. Petersburg, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091320 | PALAMERICAN SECURITY | ACTIVE | 2020-07-29 | 2025-12-31 | - | 11300 4TH STREET N, SUITE 150, SAINT PETERSBURG, FL, 33716 |
| G17000032831 | PALAMERICAN SECURITY | EXPIRED | 2017-03-28 | 2022-12-31 | - | 203 38TH AVENUE N, ST. PETERSBURG, FL, 33704 |
| G16000052120 | CRITERION SECURITY | EXPIRED | 2016-05-25 | 2021-12-31 | - | 203 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33704 |
| G16000004882 | CRITERION HEALTHCARE SECURITY | EXPIRED | 2016-01-13 | 2021-12-31 | - | 203 38TH AVENUE NORTH, ST.PETERSBURG, FL, 33704 |
| G16000004883 | CRITERION SECURITY | EXPIRED | 2016-01-13 | 2021-12-31 | - | 203 38TH AVENUE NORTH, ST.PETERSBURG, FL, 33704 |
| G15000105154 | CRITERION SECURITY | EXPIRED | 2015-10-15 | 2020-12-31 | - | 203 38TH AVENUE NORTH, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 11300 4th Street N., Suite 150, St. Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 11300 4th Street N., Suite 150, St. Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 11300 4th Street N., Suite 150, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 11300 4th Street N., Suite 150, ST. PETERSBURG, FL 33716 | - |
| NAME CHANGE AMENDMENT | 2017-09-05 | PALAMERICAN SECURITY INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000530583 | TERMINATED | 1000000607868 | PINELLAS | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-22 |
| Name Change | 2017-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
