| Entity Name: | NETSECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETSECURITY 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: |
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: | 28 Mar 2005 (20 years ago) |
| Document Number: | P05000046215 |
| FEI/EIN Number |
202578315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BOULEVARD, SUITE 470, MIAMI, FL, 33146 |
| Mail Address: | 4000 PONCE DE LEON BOULEVARD, SUITE 470, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAJARDONI ANA L | President | 4000 PONCE DE LEON BOULEVARD, ST470, CORAL GABLES, FL, 33146 |
| Ricardo Gajardoni | Vice President | 4000 PONCE DE LEON BOULEVARD, ST470, CORAL GABLES, FL, 33146 |
| GAJARDONI ANA L | Agent | 4000 PONCE DE LEON BOULEVARD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | GAJARDONI, ANA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4000 PONCE DE LEON BOULEVARD, SUITE 470, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 4000 PONCE DE LEON BOULEVARD, SUITE 470, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 4000 PONCE DE LEON BOULEVARD, SUITE 470, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
