| Entity Name: | ROYAL SECURITY SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL SECURITY SYSTEMS, CORP. 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000063073 |
| FEI/EIN Number |
731650435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 KINGS POINT DRIVE, # 1523, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 400 KINGS POINT DR., # 1523, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO OJEDA JORGE ARTURO | President | 400 KINGS POINT DRIVE # 1523, SUNNY ISLES, FL, 33160 |
| MORENO OJEDA JORGE ARTURO | Director | 400 KINGS POINT DRIVE # 1523, SUNNY ISLES, FL, 33160 |
| FIGUERDO AMERICA OJEDA | Vice President | CALLE 95 NO. 29-25, BOGOTA, COLUMBIA |
| FIGUERDO AMERICA OJEDA | Director | CALLE 95 NO. 29-25, BOGOTA, COLUMBIA |
| BARRERA RUBIANO MIGUEL ANGEL | Secretary | 400 KINGS POINT DRIVE, # 1523, SUNNY ISLES, FL, 33160 |
| BARRERA RUBIANO MIGUEL ANGEL | Director | 400 KINGS POINT DRIVE, # 1523, SUNNY ISLES, FL, 33160 |
| VILAR PATRICK E | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 400 KINGS POINT DRIVE, # 1523, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 400 KINGS POINT DRIVE, # 1523, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 999 PONCE DE LEON BLVD., PH 1120, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-06-19 |
| ANNUAL REPORT | 2002-08-15 |
| Domestic Profit | 2001-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
