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MAXIMUM SECURITY DETECTIVE BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: MAXIMUM SECURITY DETECTIVE BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMUM SECURITY DETECTIVE BUREAU, 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: 28 May 1987 (38 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M52858
FEI/EIN Number 592809111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4011 W FLAGLER ST, 406, MIAMI, FL, 33134, US
Mail Address: 4011 W FLAGLER ST, 406, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JUAN E ESQUIRE Agent 4160 W 16TH AVENUE SUITE 402, HIALEAH, FL, 33012
PERERA GUILLUERMO R President 561 E 45 ST, HIALEAH, FL, 33013
PERERA GUILLUERMO R Secretary 561 E 45 ST, HIALEAH, FL, 33013
PERERA GUILLUERMO R Treasurer 561 E 45 ST, HIALEAH, FL, 33013
PERERA GUILLUERMO R Director 561 E 45 ST, HIALEAH, FL, 33013
LOZANO ESTRELLA Vice President 561 E 45 ST, HIALEAH, FL, 33013
LOZANO ESTRELLA President 561 E 45 ST, HIALEAH, FL, 33013
LOZANO ESTRELLA Secretary 561 E 45 ST, HIALEAH, FL, 33013
LOZANO ESTRELLA Treasurer 561 E 45 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-07 4011 W FLAGLER ST, 406, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1997-04-07 4011 W FLAGLER ST, 406, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 1993-03-12 VALDES JUAN E ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 1993-03-12 4160 W 16TH AVENUE SUITE 402, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-02-22

Date of last update: 03 May 2025

Sources: Florida Department of State