| Entity Name: | TERMINAL SECURITY SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | F15000000452 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3806 Worsham Avenue, Long Beach, CA, 90808, US |
| Mail Address: | 3806 Worsham Avenue, Long Beach, CA, 90808, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lee Mike | Vice President | 3806 Worsham Avenue, Long Beach, CA, 90808 |
| Name | Role | Address |
|---|---|---|
| newman anthony | President | 3806 Worsham Avenue, Long Beach, CA, 90808 |
| Name | Role | Address |
|---|---|---|
| dauw mark | Chief Financial Officer | 3806 Worsham Avenue, Long Beach, CA, 90808 |
| Name | Role | Address |
|---|---|---|
| mihal jessica | Secretary | 3806 Worsham Avenue, Long Beach, CA, 90808 |
| Name | Role | Address |
|---|---|---|
| hansell walter | lega | 50 CALIFORNIA ST STE 2750, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 3806 Worsham Avenue, Long Beach, CA 90808 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 3806 Worsham Avenue, Long Beach, CA 90808 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000352908 | TERMINATED | 1000000929000 | BROWARD | 2022-07-18 | 2042-07-20 | $ 10,242.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J22000352916 | TERMINATED | 1000000929001 | BROWARD | 2022-07-18 | 2042-07-20 | $ 4,457.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
