| Entity Name: | ALLIED SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED SECURITY 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: | 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 |
251594341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BERGER ALBERT | Director | 3606 HORIZON DR., KING OF PRUSSIA, PA, 19406 |
| BERGER ALBERT | President | 3606 HORIZON DR., KING OF PRUSSIA, PA, 19406 |
| GELTING BRUCE A | Secretary | 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 |
| TORZOLINI WILLIAM | Chief Financial Officer | 3606 HORIZON DR, KING OF PRUSSIA, PA, 19406 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-02-19 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | % C T CORPORATION SYSTEM, 3606 HORIZON DRIVE, KING OF PRUSSIA, PA 19406 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
