Entity Name: | AKAL 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: | 19 Apr 1999 (26 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | F99000001999 |
FEI/EIN Number |
850279473
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
Mail Address: | PO BOX 1197, SANTA CRUZ, NM, 87567 |
Place of Formation: | NEW MEXICO |
Name | Role | Address |
---|---|---|
Singh Sukhwinder S | Chief Executive Officer | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
KHALSA Mehtab S | Asst | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
KHALSA SIRICHAND K | Secretary | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
KHALSA AMRIT S | Director | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
ANTHONY GURUBACHAN S | Director | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
RICE JOHN S | Director | 7 INFINITY LOOP, ESPANOLA, NM, 87532 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-11 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 7 INFINITY LOOP, ESPANOLA, NM 87532 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-03-06 |
Reg. Agent Change | 2017-04-11 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-03-17 |
ANNUAL REPORT | 2015-03-17 |
ANNUAL REPORT | 2014-02-24 |
ANNUAL REPORT | 2013-04-11 |
ANNUAL REPORT | 2012-01-03 |
ANNUAL REPORT | 2011-02-16 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
314260290 | 0418800 | 2010-03-08 | 301 NORTH MIAMI AVE, MIAMI, FL, 33128 | |||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 206969511 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100305 G01 III |
Issuance Date | 2010-03-31 |
Abatement Due Date | 2010-04-26 |
Current Penalty | 2625.0 |
Initial Penalty | 3500.0 |
Nr Instances | 3 |
Nr Exposed | 40 |
Gravity | 05 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2006-10-04 |
Case Closed | 2006-10-13 |
Related Activity
Type | Complaint |
Activity Nr | 205222987 |
Health | Yes |
Date of last update: 03 May 2025
Sources: Florida Department of State