| Entity Name: | GRAND CENTRAL ENGINEERING & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND CENTRAL ENGINEERING & 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 Jan 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L43740 |
| FEI/EIN Number |
650167941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6753 KINGS POINTE PKWY., SUITE 112, ORLANDO, FL, 32819, US |
| Mail Address: | 6753 KINGS POINTE PKWY., SUITE 112, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRESTA CONSTABLE P | President | 6753 KINGS POINTE PKWY., ORLANDO, FL, 32819 |
| AGRESTA CONSTABLE P | Agent | 6753 KINGS POINTE PKWY., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | AGRESTA, CONSTABLE PRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 6753 KINGS POINTE PKWY., SUITE 112, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 6753 KINGS POINTE PKWY., SUITE 112, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 6753 KINGS POINTE PKWY., SUITE 112, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000376250 | LAPSED | 2013-CC-001963 | ORANGE COUNTY COURT | 2014-03-19 | 2019-03-26 | $21,726.92 | ADI, A DIVISION OF HONEYWELL INTERNATIONAL, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J02000468870 | TERMINATED | SCO02-10867 | COUNTY COURT, ORANGE COUNTY | 2002-11-21 | 2007-11-26 | $2083.93 | NORTHERN INFORMATION TECHNOLOGY, INC., C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
