| Entity Name: | ALLIED SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Feb 1989 (36 years ago) |
| Date of dissolution: | 19 Feb 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Feb 2003 (22 years ago) |
| Document Number: | K66283 |
| FEI/EIN Number | 25-1594341 |
| Address: | % C T CORPORATION SYSTEM, 3606 HORIZON DRIVE, KING OF PRUSSIA, PA 19406 |
| Mail Address: | % C T CORPORATION SYSTEM, 3606 HORIZON DRIVE, KING OF PRUSSIA, PA 19406 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BERGER, ALBERT | Director | 3606 HORIZON DR., KING OF PRUSSIA, PA 19406 |
| WHITMORE, WILLIAM C | Director | 3606 HORIZON DR., KING OF PRUSSIA, PA 19406 |
| SNIDER, JAY | Director | 3606 HORIZON DR., KING OF PRUSSIA, PA 19406 |
| ANDREWS, R. DAVID | Director | 3606 HORIZON DR., KING OF PRUSSIA, PA 19406 |
| Name | Role | Address |
|---|---|---|
| BERGER, ALBERT | President | 3606 HORIZON DR., KING OF PRUSSIA, PA 19406 |
| Name | Role | Address |
|---|---|---|
| GELTING, BRUCE A | Secretary | 3606 HORIZON DR., KING OF PRUSSIA, PA 19406 |
| Name | Role | Address |
|---|---|---|
| TORZOLINI, WILLIAM | Chief Financial Officer | 3606 HORIZON DR, KING OF PRUSSIA, PA 19406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-02-19 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALLIED SECURITY LLC, A NON-QUALIFIE. MERGER NUMBER 900000044429 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | % C T CORPORATION SYSTEM, 3606 HORIZON DRIVE, KING OF PRUSSIA, PA 19406 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | % C T CORPORATION SYSTEM, 3606 HORIZON DRIVE, KING OF PRUSSIA, PA 19406 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-07 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger | 2003-02-19 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
