| Entity Name: | E-SECURITY SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-SECURITY 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: |
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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000056262 |
| FEI/EIN Number |
161725239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2954 W 84TH ST, STE 10, HIALEAH, FL, 33018 |
| Mail Address: | 2954 W 84TH ST, STE 10, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAAN MICHELE I | President | 2954 W 84TH ST STE 10, HIALEAH, FL, 33018 |
| SEMAAN MICHELE I | Director | 2954 W 84TH ST STE 10, HIALEAH, FL, 33018 |
| SEMAAN MICHELE I | Agent | 2954 W 84TH ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | SEMAAN, MICHELE I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-27 | 2954 W 84TH ST, STE 10, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-27 | 2954 W 84TH ST, STE 10, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-27 | 2954 W 84TH ST, STE 10, HIALEAH, FL 33018 | - |
| AMENDMENT | 2006-07-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000216140 | ACTIVE | 1000000136842 | BROWARD | 2009-09-30 | 2030-02-16 | $ 1,845.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002228624 | LAPSED | 08-7541-SP23-4 | MIAMI-DADE COUNTY COURT | 2009-09-17 | 2014-12-02 | $5,567.83 | TRI-ED DISTRIBUTION, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J07000418916 | TERMINATED | 1000000064287 | 26091 4654 | 2007-12-06 | 2027-12-31 | $ 1,045.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-10-27 |
| ANNUAL REPORT | 2007-06-27 |
| ANNUAL REPORT | 2007-01-02 |
| Off/Dir Resignation | 2006-07-25 |
| Reg. Agent Resignation | 2006-07-25 |
| Amendment | 2006-07-25 |
| Reg. Agent Change | 2006-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
