| Entity Name: | CONTROL SECURITY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROL SECURITY USA, 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: | 29 Jun 2005 (20 years ago) |
| Document Number: | P05000092651 |
| FEI/EIN Number |
810675120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4147 SW 85 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4147 SW 85 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASILVA HERNANDEZ ANTONIO | Agent | 4147 SW 85 AVE, MIAMI, FL, 33155 |
| DASILVA HERNANDEZ ANTONIO | Director | 4147 SW 85 AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089547 | AVA | EXPIRED | 2011-09-12 | 2016-12-31 | - | 1835 NW 112 AVE., SUITE 162, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 4147 SW 85 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 4147 SW 85 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 4147 SW 85 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | DASILVA HERNANDEZ, ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
