AREA 1 SECURITY, INC. - Florida Company Profile

Company Details

Entity Name:	AREA 1 SECURITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	26 Jul 2017 (8 years ago)
Date of dissolution:	26 Aug 2022 (3 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Aug 2022 (3 years ago)
Document Number:	F17000003332
FEI/EIN Number	464074332 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
FALKOWITZ OREN	Director	15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401
Lu Bianca	Secretary	15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401
SWEENEY PATRICK	President	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

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-08-26	-	-
CHANGE OF MAILING ADDRESS	2022-08-26	15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA 94401	-
REGISTERED AGENT CHANGED	2022-08-26	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-26	15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA 94401	-
REINSTATEMENT	2019-10-01	-	-
REVOKED FOR ANNUAL REPORT	2018-09-28	-	-

Documents

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 Apr 2025

Sources: Florida Department of State