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AMERICAN SECURITY CONSULTANTS-HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN SECURITY CONSULTANTS-HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN SECURITY CONSULTANTS-HIALEAH, 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: 10 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2006 (19 years ago)
Document Number: P06000050346
FEI/EIN Number 510573870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3224 NW 7TH STREET, MIAMI, FL, 33125
Mail Address: 3224 NW 7TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA EVELING J President 3224 NW 7TH STREET, MIAMI, FL, 33125
Davila Anthony E Vice President 3224 NW 7 Street, Miami, FL, 33125
PINEDA EVELING J Agent 3224 NW 7TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-05-01 PINEDA, EVELING J -
AMENDMENT 2006-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000624213 TERMINATED 1000000795825 DADE 2018-08-30 2038-09-05 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000252600 TERMINATED 1000000583568 MIAMI-DADE 2014-02-21 2034-03-04 $ 354.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001695643 TERMINATED 1000000529663 MIAMI-DADE 2013-11-21 2033-12-02 $ 2,917.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000387354 TERMINATED 09-003-D5 LEON 2010-03-08 2015-03-08 $1,951.70 DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J10001153722 TERMINATED 09-003-D5 LEON 2010-02-24 2015-12-30 $1,140.94 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State