| Entity Name: | EAGLE SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE SECURITY SYSTEMS, 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: | 01 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | L54106 |
| FEI/EIN Number |
650226976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| IMPERIOLI, STEVE | Secretary | 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 |
| 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. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
