| Entity Name: | AREA 1 SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2017 (8 years ago) |
| Date of dissolution: | 26 Aug 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2022 (2 years ago) |
| Document Number: | F17000003332 |
| FEI/EIN Number | 464074332 |
| Address: | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401, US |
| Mail Address: | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FALKOWITZ OREN | Director | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401 |
| HOROWITZ JOE | Director | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401 |
| SMITH DEREK | Director | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401 |
| YEPEZ ALBERTO | Director | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401 |
| Name | Role | Address |
|---|---|---|
| Lu Bianca | Secretary | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401 |
| Name | Role | Address |
|---|---|---|
| SWEENEY PATRICK | President | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA 94401 | No data |
| REGISTERED AGENT CHANGED | 2022-08-26 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA 94401 | No data |
| REINSTATEMENT | 2019-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-08-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-10-01 |
| Foreign Profit | 2017-07-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
