| Entity Name: | SECURITY PLASTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY PLASTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Sep 1981 (44 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F48422 |
| FEI/EIN Number |
590749148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14427 N.W. 60 AVE., MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14427 N.W. 60 AVE., MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMESON JAMES | Vice President | 14427 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| WALLER DAVID | Vice President | 14427 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| ENIDIO GOMEZ | Executive Vice President | 14427 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| COHAN EVELYN | Director | 14427 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| COHAN JANET | Director | 14427 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| COHAN, NORMAN H | President | 14427 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| COHAN, NORMAN H. | Agent | 14427 N.W. 60 AVE., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-04 | 14427 N.W. 60 AVE., MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 1996-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-15 | 14427 N.W. 60 AVE., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-15 | 14427 N.W. 60 AVE., MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1981-12-21 | SECURITY PLASTICS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-01 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
