| Entity Name: | AMERICAN SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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: | 23 Dec 1986 (38 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | J48571 |
| FEI/EIN Number |
650002106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARL WIESCHENBERG, 1314 E LAS OLAS BLVD # 1006, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | % CARL WIESCHENBERG, 1314 E LAS OLAS BLVD # 1006, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIESCHENBERG CARL | Vice President | 1 LAS OLAS CIRCLE # 815, FORT LAUDERDALE, FL, 33316 |
| PINEDA ERIC A | President | 1 LAS OLAS CIRCLE APT. 815, FORT LAUDERDALE, FL, 33316 |
| PINEDA ERIC | Agent | 1 LAS OLAS CIRCLE #815, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | PINEDA, ERIC | - |
| AMENDMENT | 2012-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-20 | % CARL WIESCHENBERG, 1314 E LAS OLAS BLVD # 1006, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-20 | % CARL WIESCHENBERG, 1314 E LAS OLAS BLVD # 1006, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-24 | 1 LAS OLAS CIRCLE #815, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
