| Entity Name: | AMERICAN PERIMETER SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PERIMETER SECURITY, 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: | 30 Aug 1988 (37 years ago) |
| Date of dissolution: | 14 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2011 (13 years ago) |
| Document Number: | M96480 |
| FEI/EIN Number |
592853491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 N. KIRKMAN ROAD, ORLANDO, FL, 32811, US |
| Mail Address: | P.O. BOX 618458, ORLANDO, FL, 32861, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARTKO DREW T | President | P.O. BOX 618458, ORLANDO, FL, 32861 |
| WARTKO DREW T | Secretary | P.O. BOX 618458, ORLANDO, FL, 32861 |
| WARTKO DREW T | Treasurer | P.O. BOX 618458, ORLANDO, FL, 32861 |
| FABIAN JOSEPH | Vice President | 278 HUNT STREET, CLERMONT, FL, 32711 |
| WARTKO DREW T | Chief Financial Officer | P.O. BOX 618458, ORLANDO, FL, 32861 |
| WARTKO DREW T | Agent | 6312 BUFORD STREET, ORLANDO, FL, 32835 |
| DREW WARTKO | Chief Executive Officer | P.O. BOX 618458, ORLANDO, FL, 32861 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | WARTKO, DREW TMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 6312 BUFORD STREET, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 408 N. KIRKMAN ROAD, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-18 | 408 N. KIRKMAN ROAD, ORLANDO, FL 32811 | - |
| CANCEL ADM DISS/REV | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1993-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1990-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900008255 | TERMINATED | SCO 02-13547 | COUNTY COURT ORANGE COUNTY FL | 2003-08-19 | 2008-09-11 | $2637.51 | MANAGEMENT AND MARKETING DYNAMICS, INC., DBA RESOURCE INTERNATIONAL, 4800 NW 15TH AVENUE, SUITE C, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-14 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-12 |
| REINSTATEMENT | 2004-10-18 |
| ANNUAL REPORT | 2002-05-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
