| Entity Name: | ULTIMATE SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 1988 (37 years ago) |
| Document Number: | M71308 |
| FEI/EIN Number |
592880258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 Brachenbury Ln, JACKSONVILLE, FL, 32255, US |
| Mail Address: | 463688 State Rd 200, Yulee, FL, 32097, US |
| ZIP code: | 32255 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSANGARAKIS PLATON | President | 7441 MERRILL RD, JACKSONVILLE, FL, 32277 |
| TSANGARAKIS, PLATON | Agent | 3125 Brachenbury Ln, JACKSONVILLE, FL, 32255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 3125 Brachenbury Ln, JACKSONVILLE, FL 32255 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-03 | 3125 Brachenbury Ln, JACKSONVILLE, FL 32255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 3125 Brachenbury Ln, JACKSONVILLE, FL 32255 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
