EAGLE SECURITY SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | EAGLE SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L54106 |
| FEI/EIN Number | 650226976 |
| Address: | % MAX SIDLER, 7900 NOVA DRIVE, SUITE 103, DAVIE, FL, 33324 |
| Mail Address: | % MAX SIDLER, 7900 NOVA DRIVE, SUITE 103, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPES, BOB | Director | 7900 NOVA DR, DAVIE, FL |
| DUPES, BOB | President | 7900 NOVA DR, DAVIE, FL |
| IMPERIOLI, STEVE | Director | 2917 SCHURZ AVENUE, TRHOGGSNECK, NY |
| IMPERIOLI, STEVE | Treasurer | 2917 SCHURZ AVENUE, TRHOGGSNECK, NY |
| MEDCRAFT, TONY | Director | 20 BLOOMSBURY STREET, LONDON, U.K. |
| BARTHOLOMAUS, JORG | Director | ROMERSTADTER STRASSE 2N, AUGSBURG, GERMANY |
| NUNN, PETER | Director | OSKAR VON MILLER RING 36, MUNICH, GERMANY |
| CROSS, WILLIAM S. | Agent | 1177 S.E. THIRD AVENUE, FT. LAUDERDALE, FL, 33316 |
| IMPERIOLI, STEVE | Secretary | 2917 SCHURZ AVENUE, TRHOGGSNECK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1991-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-09 | % MAX SIDLER, 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-09 | % MAX SIDLER, 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 | - |
| RESTATED ARTICLES | 1990-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-13 | 1177 S.E. THIRD AVENUE, FT. LAUDERDALE, FL 33316 | - |
| AMENDMENT | 1990-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-13 | CROSS, WILLIAM S. | - |
| NAME CHANGE AMENDMENT | 1990-03-28 | EAGLE SECURITY SYSTEMS, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State