Entity Name: | AMERICAN INTERGRATED SECURITY GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 24 Apr 2014 (11 years ago) |
Branch of: | AMERICAN INTERGRATED SECURITY GROUP, INC., NEW YORK (Company Number 6722769) |
Date of dissolution: | 06 Jan 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Jan 2023 (2 years ago) |
Document Number: | F14000001817 |
FEI/EIN Number | 208970460 |
Address: | 2253 VISTA PARKWAY, SUITE 6, WEST PALM BEACH, FL, 33411 |
Mail Address: | 11402 15TH AVENUE 3RD FLOOR, NEW YORK, NY, 11356, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
Acs Levente | President | 2296 Nw 36th Street, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Acs Levente | Secretary | 2296 Nw 36th Street, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Acs Levente | Treasurer | 2296 Nw 36th Street, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Acs Levente | Director | 2296 Nw 36th Street, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Jacobi Abraham | Chief Executive Officer | 114-02 15TH AVENUE 3RD FLOOR, COLLEGE POINT, NY, 11356 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000066912 | AISG | EXPIRED | 2014-06-27 | 2019-12-31 | No data | 2253 VISTA PARKWAY, SUITE 6, WEST PALM BEACH, FL, 33411 |
G14000041334 | AMERICAN INTEGRATED SECURITY GROUP | EXPIRED | 2014-04-25 | 2019-12-31 | No data | 2253 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-01-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-01-06 | 2253 VISTA PARKWAY, SUITE 6, WEST PALM BEACH, FL 33411 | No data |
REGISTERED AGENT CHANGED | 2023-01-06 | REGISTERED AGENT REVOKED | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 2253 VISTA PARKWAY, SUITE 6, WEST PALM BEACH, FL 33411 | No data |
AMENDMENT | 2014-11-10 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
Name | Date |
---|---|
WITHDRAWAL | 2023-01-06 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-01-28 |
Reg. Agent Change | 2018-01-22 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-07-03 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-07 |
Amendment | 2014-11-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State