| Entity Name: | AMERICAN CORPORATE SECURITY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CORPORATE SECURITY INVESTIGATIONS, 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: | 08 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2003 (22 years ago) |
| Document Number: | P02000002511 |
| FEI/EIN Number |
260017439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | P.O. BOX 161531, ALTAMONTE SPRINGS, FL, 32716-1531, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRASOVEANU ANDREA M | President | 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| BRASOVEANU ANDREA M | Agent | 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 811 TOLEDO DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | BRASOVEANU, ANDREA M | - |
| AMENDMENT | 2003-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9770337704 | 2020-05-01 | 0491 | PPP | 811 Toledo Drive,, Altamonte Springs, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
