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FPI SECURITY SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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