| Entity Name: | A.G. SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G. SECURITY SYSTEMS, 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: | 25 Mar 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | G34230 |
| FEI/EIN Number |
592268017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 SW 66TH TERR., P.O. BOX 161067, MIAMI, FL, 33173 |
| Mail Address: | 10580 SW 66TH TERR., P.O. BOX 161067, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, ARMANDO R. | President | 10580 SW 66TH TERR., MIAMI, FL |
| GARCIA, ARMANDO R. | Director | 10580 SW 66TH TERR., MIAMI, FL |
| GARCIA, GISELA M | Secretary | 10580 SW 66TH TERR., MIAMI, FL |
| GARCIA, GISELA M | Director | 10580 SW 66TH TERR., MIAMI, FL |
| GARCIA ARMANDO V. | Vice President | 10580 SW 66TH TERR., MIAMI, FL |
| GARCIA ARMANDO V. | Director | 10580 SW 66TH TERR., MIAMI, FL |
| VEREBAY LAYNE | Agent | 190 N.E. 199TH ST., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-30 | VEREBAY, LAYNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-30 | 190 N.E. 199TH ST., STE.#204, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-24 | 10580 SW 66TH TERR., P.O. BOX 161067, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-24 | 10580 SW 66TH TERR., P.O. BOX 161067, MIAMI, FL 33173 | - |
| REINSTATEMENT | 1988-04-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000639214 | LAPSED | 12-03324 SP 05 | MIAMI-DADE COUNTY CIVIL | 2012-05-07 | 2017-10-05 | $2,894.31 | NATIONAL JUDGMENT RECOVERY AGENCY, INC., P.O. BOX 20688, WEST PALM BEACH, FL 33416 |
| J06900001793 | LAPSED | 97-1238 CA 04 | 11 JUD CIR DADE CTY FL | 2006-01-17 | 2011-02-27 | $90288.00 | PAMELA ASHBY, 385 OCEAN BOULEVARD, SUITE 6A, LONG RANCH, NJ 07740 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
