| Entity Name: | FPI SECURITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPI SECURITY SERVICES, 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: | 05 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | P04000151888 |
| FEI/EIN Number |
371499692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER A | President | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| GONZALEZ DANIEL | Vice President | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| PEREZ TERESA MAITE | Secretary | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| PEREZ TERESA MAITE | Vice President | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| PEREZ ALEXANDER A | Agent | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| PEREZ ALEXANDER A | Director | 1771 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019356 | FPI SECURITY SERVICES | ACTIVE | 2015-02-23 | 2025-12-31 | - | 1776 WEST 38TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | PEREZ, ALEXANDER A | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 1771 N FLAMINGO RD, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-14 | 1771 N FLAMINGO RD, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2017-05-02 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-24 | FPI SECURITY SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-10-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| Amendment | 2017-05-02 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
