AMERICAN SECURITY SYSTEMS INC. - Florida Company Profile
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| Entity Name: | AMERICAN SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1986 (39 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | J48571 |
| FEI/EIN Number | 650002106 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State