| Entity Name: | I.V. SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.V. 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: | 18 Dec 1985 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M24766 |
| FEI/EIN Number |
592620487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11113 NW 7 ST., #106, P O BOX 55-7294, MIAMI, FL, 33255 |
| Mail Address: | 11113 NW 7 ST., #106, P O BOX 55-7294, MIAMI, FL, 33255 |
| ZIP code: | 33255 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, MARTHA E. | Secretary | 11113 NW 7 ST #106, MIAMI, FL |
| VARELA, MARTA | Director | 11113 NW 7 ST #106, MIAMI, FL |
| VARELA, ISMAEL | President | 11113 NW 7 ST #106, MIAMI, FL |
| VARELA, ISMAEL | Director | 11113 NW 7 ST #106, MIAMI, FL |
| VARELA, MARTA | Vice President | 11113 NW 7 ST #106, MIAMI, FL |
| CASTELLANOS, MARTHA E. | Director | 11113 NW 7 ST #106, MIAMI, FL |
| PRIETO, MARIA TERESA | Treasurer | 11294 N.W. 6 TERR., MIAMI, FL |
| PRIETO, MARIA TERESA | Director | 11294 N.W. 6 TERR., MIAMI, FL |
| VARELA, ISMAEL | Agent | 11113 NW 7 ST., #106, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-14 | 11113 NW 7 ST., #106, P O BOX 55-7294, MIAMI, FL 33255 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-14 | 11113 NW 7 ST., #106, P O BOX 55-7294, MIAMI, FL 33255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-14 | 11113 NW 7 ST., #106, P O BOX 55-7294, MIAMI, FL 33255 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
