| Entity Name: | DETECTALARM USA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DETECTALARM USA, CORPORATION 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: | 14 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P02000017574 |
| FEI/EIN Number |
030388518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVE, UNIT 1, MIAMI, FL, 33178 |
| Mail Address: | 5960 NW 99 AVENUE, UNIT 1, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON GUSTAVO | President | 5960 NW 99 AVE UNIT 1, MIAMI, FL, 33178 |
| ARAUJO NORA | Vice President | 5960 NW 99 AVE UNTI 1, MIAMI, FL, 33178 |
| MOGOLLON GUSTAVO A | Agent | 3365 NW 84TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08276900040 | FIRE ALARM INTERNATIONAL SUPPLIER | EXPIRED | 2008-10-02 | 2013-12-31 | - | 5960 NW 99 AVE #1, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | MOGOLLON, GUSTAVO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 3365 NW 84TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 5960 NW 99 AVE, UNIT 1, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 5960 NW 99 AVE, UNIT 1, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000197418 | TERMINATED | 1000000951055 | DADE | 2023-04-24 | 2033-05-03 | $ 622.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
