| Entity Name: | AMERICAN SECURITY & INVESTIGATIVE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SECURITY & INVESTIGATIVE SERVICES 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: | 03 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | P02000095090 |
| FEI/EIN Number |
431980910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LANDINGS BVLD, WESTON, FL, 33327, US |
| Mail Address: | 200 LANDINGS BLVD, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLUB PHILIP B | President | 200 LANDINGS BLVD, WESTON, FL, 33327 |
| GALLUB MARIA E | Vice President | 200 LANDINGS BLVD., WESTON, FL, 33327 |
| GALLUB PHILIP B | Agent | 200 LANDINGS BLVD, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000062664 | THE UPS STORE #3989 | EXPIRED | 2010-07-07 | 2015-12-31 | - | 135 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | GALLUB, PHILIP BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 200 LANDINGS BLVD, WESTON, FL 33327 | - |
| REINSTATEMENT | 2024-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 200 LANDINGS BVLD, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-27 | 200 LANDINGS BVLD, WESTON, FL 33327 | - |
| AMENDMENT | 2003-12-08 | - | - |
| NAME CHANGE AMENDMENT | 2002-11-13 | AMERICAN SECURITY & INVESTIGATIVE SERVICES INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| Reg. Agent Resignation | 2024-02-13 |
| REINSTATEMENT | 2024-01-10 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
