| Entity Name: | AAA SECURITY & ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA SECURITY & ELECTRONICS, 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: | 25 Nov 2003 (21 years ago) |
| Document Number: | P03000144176 |
| FEI/EIN Number |
571195462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10348 186TH COURT S, BOCA RATON, FL, 33498-6320, US |
| Mail Address: | 10348 186TH COURT S, BOCA RATON, FL, 33498-6320, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG GENE C | President | 10348 186TH COURT SOUTH, BOCA RATON, FL, 334986320 |
| ROSENBERG GENE C | Treasurer | 10348 186TH COURT SOUTH, BOCA RATON, FL, 334986320 |
| ROSENBERG SUSAN L | Vice President | 10348 186TH COURT SOUTH, BOCA RATON, FL, 334986320 |
| YOHE MARK D | Agent | C/O M.Y. FUTURE, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | C/O M.Y. FUTURE, 213 W. BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 10348 186TH COURT S, BOCA RATON, FL 33498-6320 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 10348 186TH COURT S, BOCA RATON, FL 33498-6320 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
