| Entity Name: | SOUTHERN SECURITY AND INVESTIGATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 02 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | K72087 |
| FEI/EIN Number | 65-0105626 |
| Address: | 591 LEE DRIVE, 591 LEE DRIVE, MIAMI SPRINGS, FL 33166 |
| Mail Address: | P.OBOX 668604, Miami, FL 33166-8604 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, LILIA M | Agent | P.OBOX 668604, Miami, FL 33166-8604 |
| Name | Role | Address |
|---|---|---|
| TORRES, LILIA M | Secretary | P.OBOX 668604, Miami, FL 33166-8604 |
| Name | Role | Address |
|---|---|---|
| TORRES, LILIA M | Treasurer | P.OBOX 668604, Miami, FL 33166-8604 |
| Name | Role | Address |
|---|---|---|
| TORRES, LILIA M | President | P.OBOX 668604, Miami, FL 33166-8604 |
| Name | Role | Address |
|---|---|---|
| TORRES, LILIA M | Director | P.OBOX 668604, Miami, FL 33166-8604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | P.OBOX 668604, Miami, FL 33166-8604 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 591 LEE DRIVE, 591 LEE DRIVE, MIAMI SPRINGS, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 591 LEE DRIVE, 591 LEE DRIVE, MIAMI SPRINGS, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-26 | TORRES, LILIA M | No data |
| REINSTATEMENT | 1997-02-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1992-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000651961 | INACTIVE WITH A SECOND NOTICE FILED | 11-25004-CA-24 | MIAMI-DADE COUNTY CIRCUIT CT | 2012-10-05 | 2017-10-16 | $284,521.03 | BANCO POPULAR NORTH AMERICA, 120 BROADWAY, 15TH FLOOR, NEW YORK, NY 10271 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
