| Entity Name: | DIGITAL SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL 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: | 02 Nov 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | P01000106047 |
| FEI/EIN Number |
651151328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19168 SW 12 ST., PEMBROKE PINES, FL, 33029, UN |
| Mail Address: | 18459 PINES BLVD., 364, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROGER | President | 19168 S.W. 12TH ST, PEMBROKE PINES, FL, 33029 |
| DIAZ ROGER | Secretary | 19168 S.W. 12TH ST, PEMBROKE PINES, FL, 33029 |
| DIAZ ROGER | Director | 19168 S.W. 12TH ST, PEMBROKE PINES, FL, 33029 |
| VELASCO ANGELA | Vice President | 19168 S.W. 12TH ST, PEMBROKE PINES, FL, 33029 |
| VELASCO ANGELA | Director | 19168 S.W. 12TH ST, PEMBROKE PINES, FL, 33029 |
| DIAZ ROGER | Agent | 19168 S.W. 12TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 19168 SW 12 ST., PEMBROKE PINES, FL 33029 UN | - |
| CANCEL ADM DISS/REV | 2010-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-20 | 19168 SW 12 ST., PEMBROKE PINES, FL 33029 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
