| Entity Name: | CODE ONE SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Sep 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000134136 |
| FEI/EIN Number | 20-1668010 |
| 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 | Agent | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT, JAVIER H | President | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT, JAVIER H | Director | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-05-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-17 | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-17 | BETANCOURT, JAVIER H | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | 12920 OLEANDER RD, NORTH MIAMI, FL 33181 | No data |
| AMENDMENT | 2005-08-10 | No data | No data |
| AMENDMENT | 2005-02-11 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
