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ALLIED SECURITY INC. - Florida Company Profile

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Company Details

Entity Name: ALLIED SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
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 251594341
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

Key Officers & Management

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
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State