| Entity Name: | EAGLE SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE 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: |
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: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000072293 |
| FEI/EIN Number |
412108161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4037 SW 65 AVE, APT 12, MIAMI, FL, 33155 |
| Mail Address: | 4037 SW 65 AVE, APT 12, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIBEL | President | 4037 SW 65 AVE #12, MIAMI, FL, 33155 |
| HERNANDEZ MARIBEL | Director | 4037 SW 65 AVE #12, MIAMI, FL, 33155 |
| MACHADO RAY W | Vice President | 4037 SW 65 AVE #12, MIAMI, FL, 33155 |
| HERNANDEZ MARIBEL | Agent | 4037 SW 65 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 4037 SW 65 AVE, APT 12, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 4037 SW 65 AVE, APT 12, MIAMI, FL 33155 | - |
| AMENDMENT | 2007-12-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-10-24 | EAGLE SECURITY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 4037 SW 65 AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| Amendment | 2007-12-21 |
| Amendment and Name Change | 2007-10-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
