| Entity Name: | BRYANT SECURITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRYANT SECURITY CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1985 (39 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Sep 2001 (23 years ago) |
| Document Number: | H83584 |
| FEI/EIN Number |
592596021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT COMPANIES 401(K) PLAN | 2023 | 592596021 | 2024-10-02 | BRYANT SECURITY CORPORATION | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | VICTORIA DUSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3054054001 |
| Plan sponsor’s address | 16840 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-13 |
| Name of individual signing | VICTORIA DUSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEN-DAVID SHAY | Agent | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| BEN-DAVID SHAY | Chairman | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| BEN-DAVID GAL | Vice President | 16840 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| BEN-DAVID RAN | Treasurer | 16840 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Zerquera Rene | President | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-01-16 | BEN-DAVID, SHAY | - |
| AMENDED AND RESTATEDARTICLES | 2001-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-17 | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-07 | 16840 NE 19TH AVE., NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 1991-05-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| Off/Dir Resignation | 2017-12-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4951187300 | 2020-04-30 | 0455 | PPP | 6840 19TH AVE NE, NORTH MIAMI BEACH, FL, 33162-3108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
