| Entity Name: | CODE ONE SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODE ONE 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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000134136 |
| FEI/EIN Number |
201668010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12920 OLEANDER RD, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12920 OLEANDER RD, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT JAVIER H | President | 12920 OLEANDER RD, NORTH MIAMI, FL, 33181 |
| BETANCOURT JAVIER H | Director | 12920 OLEANDER RD, NORTH MIAMI, FL, 33181 |
| BETANCOURT JAVIER H | Agent | 12920 OLEANDER RD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-17 | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-17 | BETANCOURT, JAVIER H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2005-08-10 | - | - |
| AMENDMENT | 2005-02-11 | - | - |
| Name | Date |
|---|---|
| Amendment | 2006-05-17 |
| ANNUAL REPORT | 2006-03-09 |
| Amendment | 2005-08-10 |
| Amendment | 2005-02-11 |
| ANNUAL REPORT | 2005-01-27 |
| Domestic Profit | 2004-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
