| Entity Name: | HIGH-CLASS SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH-CLASS 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: |
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: | 03 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | P00000035270 |
| FEI/EIN Number |
651016647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 22nd Street, Miami, FL, 33145, US |
| Mail Address: | POST OFFICE BOX 011453, MIAMI, FL, 33101 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE INVESTMENT GROUP LLC | President | - |
| CLARKE ALLAN | Agent | 1900 SW 22nd Street, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-23 | 1900 SW 22nd Street, #201, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 1900 SW 22nd Street, Unit 201, Miami, FL 33145 | - |
| NAME CHANGE AMENDMENT | 2008-09-15 | HIGH-CLASS SECURITY, INC. | - |
| CANCEL ADM DISS/REV | 2005-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-12 | 1900 SW 22nd Street, #201, Miami, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000630824 | TERMINATED | 1000000762327 | DADE | 2017-11-08 | 2037-11-14 | $ 225,366.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-25 |
| Amendment | 2022-08-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5985398303 | 2021-01-26 | 0455 | PPS | 1900 Coral Way, Coral Gables, FL, 33145-2661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5965757300 | 2020-04-30 | 0455 | PPP | 1900 SW 22ND STREET, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
