| Entity Name: | ECLIPSE SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECLIPSE SECURITY, 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: | 19 Dec 2005 (19 years ago) |
| Document Number: | P05000164368 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 3900 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELLON ARIELLE | Director | 3900 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| PIMENTEL JOSE A | President | 3900 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| PIMENTEL ANA | Vice President | 3900 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| VELLON ARIELLE | Agent | 3900 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 3900 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 3900 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 3900 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-27 | VELLON, ARIELLE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
