| Entity Name: | ADVANCED PUBLIC SAFETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED PUBLIC SAFETY, 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 May 2001 (24 years ago) |
| Date of dissolution: | 11 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jun 2018 (7 years ago) |
| Document Number: | P01000053503 |
| FEI/EIN Number |
651118620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, US |
| Mail Address: | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED PUBLIC SAFETY, INC., NEW YORK | 3437137 | NEW YORK |
| Headquarter of | ADVANCED PUBLIC SAFETY, INC., ILLINOIS | CORP_71227391 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EATON KIM | Chief Executive Officer | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| DUNN KATHERINE | Secretary | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| WORKMAN LESLIE | Chief Financial Officer | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| GOLDSTEIN NEIL S | Authorized Person | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115180 | TRIMBLE PUBLIC SAFETY | EXPIRED | 2015-11-12 | 2020-12-31 | - | 500 FAIRWAY DRIVE, SUITE 204, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000145380. CONVERSION NUMBER 300000182853 |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA 30022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA 30022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | CORPORATION SERVICE COMPANY | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-11-08 | - | - |
| VOLUNTARY DISSOLUTION | 2016-10-04 | - | - |
| MERGER | 2005-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054705 |
| AMENDED AND RESTATEDARTICLES | 2003-11-24 | - | - |
| AMENDMENT | 2002-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-04-26 |
| Reg. Agent Change | 2016-12-22 |
| Revocation of Dissolution | 2016-11-08 |
| Voluntary Dissolution | 2016-10-04 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
