| Entity Name: | LEGAL SURVEILLANCE SPECIALISTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL SURVEILLANCE SPECIALISTS 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000091837 |
| FEI/EIN Number |
820560438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD,, SUITE 123, AVENTURA, FL, 33180 |
| Mail Address: | P.O. BOX 640309, MIAMI, FL, 33164 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO JORGE J | President | 20533 BISCAYNE BLVD., SUITE123, AVENTURA, FL, 33180 |
| MARRERO JORGE J | Director | 20533 BISCAYNE BLVD., SUITE123, AVENTURA, FL, 33180 |
| MARRERO JORGE J | Agent | 20533 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 20533 BISCAYNE BLVD,, SUITE 123, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 20533 BISCAYNE BLVD., SUITE 123, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 20533 BISCAYNE BLVD,, SUITE 123, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-31 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
