| Entity Name: | EXCLUSIVE SECURITY PROTECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVE SECURITY PROTECTION, 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: | 31 Jul 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000073668 |
| FEI/EIN Number |
900218413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 NW 22ND AVE., MIAMI-DADE, FL, 33142 |
| Mail Address: | 1915 NW 57TH STREET, MIAMI-DADE, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPOINTE GRACE M | President | 4615 NW 22ND AVENUE, MIAMI, FL, 33142 |
| LAPOINTE GRACE M | Treasurer | 4615 NW 22ND AVENUE, MIAMI, FL, 33142 |
| LAPOINTE GRACE M | Agent | 4615 NW 22ND AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 4615 NW 22ND AVE., MIAMI-DADE, FL 33142 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-28 | - | - |
| AMENDMENT | 2004-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-22 | 4615 NW 22ND AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-22 | LAPOINTE, GRACE M | - |
| NAME CHANGE AMENDMENT | 2002-03-04 | EXCLUSIVE SECURITY PROTECTION, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-05 |
| Off/Dir Resignation | 2005-09-28 |
| Amendment | 2005-09-28 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-05-03 |
| Amendment | 2004-02-17 |
| Off/Dir Resignation | 2004-01-22 |
| Reg. Agent Change | 2004-01-22 |
| Reg. Agent Resignation | 2004-01-22 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
