| Entity Name: | A G SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A G SECURITY SYSTEMS, 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: | 26 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000083620 |
| FEI/EIN Number |
841648230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18720 NW 47 TH CT, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 18720 NW 47 TH CT, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ ARIEL E | President | 18720 NW 47 TH CT, MIAMI GARDENS, FL, 33055 |
| GIMENEZ ARIEL E | Director | 18720 NW 47 TH CT, MIAMI GARDENS, FL, 33055 |
| GIMENEZ ARIEL E | Agent | 18720 NW 47 TH CT, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 18720 NW 47 TH CT, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 18720 NW 47 TH CT, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 18720 NW 47 TH CT, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-15 | GIMENEZ, ARIEL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-08-14 |
| ANNUAL REPORT | 2005-07-15 |
| Domestic Profit | 2004-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
