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EMPIRE SECURITY SERVICES, INC.

EMPIRE SECURITY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	EMPIRE SECURITY SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EMPIRE SECURITY SERVICES, 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:	17 Apr 2006 (19 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	30 Jan 2020 (5 years ago)
Document Number:	P06000054068
FEI/EIN Number	830456582 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	333 SE 2nd Avenue, MIAMI, FL, 33131, US
Mail Address:	1728 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PRADO MAURO F	President	333 SE 2nd Avenue, MIAMI, FL, 33131
PRADO MAURO F	Agent	333 SE 2nd Avenue, MIAMI, FL, 33131
Prado Franco J	Vice President	333 SE 2nd Avenue, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-04-04	333 SE 2nd Avenue, Suite 2000, MIAMI, FL 33131	-
REINSTATEMENT	2020-01-30	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-01-30	333 SE 2nd Avenue, Suite 2000, MIAMI, FL 33131	-
REGISTERED AGENT NAME CHANGED	2020-01-30	PRADO, MAURO F	-
REGISTERED AGENT ADDRESS CHANGED	2020-01-30	333 SE 2nd Avenue, Suite 2000, MIAMI, FL 33131	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000740447	ACTIVE	1000001020208	DADE	2024-11-15	2044-11-20	$ 9,253.34	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000240729	ACTIVE	1000000989013	DADE	2024-04-16	2044-04-24	$ 10,080.34	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000609206	ACTIVE	1000000972576	DADE	2023-12-07	2043-12-13	$ 19,086.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000372623	ACTIVE	1000000960673	MIAMI-DADE	2023-08-03	2043-08-09	$ 53,417.40	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000095717	TERMINATED	1000000859298	DADE	2020-02-06	2040-02-12	$ 8,672.49	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000293884	TERMINATED	1000000823585	DADE	2019-04-18	2039-04-24	$ 2,404.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000241527	TERMINATED	1000000656787	DADE	2015-02-09	2035-02-11	$ 366.68	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000052981	TERMINATED	1000000647193	DADE	2014-12-02	2035-01-08	$ 13,079.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001839415	TERMINATED	1000000565210	MIAMI-DADE	2013-12-18	2033-12-26	$ 499.70	STATE OF FLORIDA0073056
J14000013069	TERMINATED	1000000558166	LEON	2013-12-02	2024-01-03	$ 638.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000245077	TERMINATED	1000000404747	MIAMI-DADE	2013-01-24	2033-01-30	$ 401.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000053960	TERMINATED	1000000247358	DADE	2012-01-18	2032-01-25	$ 6,196.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000982725	TERMINATED	1000000190103	DADE	2010-10-07	2030-10-13	$ 1,010.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000630704	TERMINATED	1000000174472	DADE	2010-05-26	2030-06-02	$ 1,394.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2024-02-23
ANNUAL REPORT	2023-04-04
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-03-19
REINSTATEMENT	2020-01-30
ANNUAL REPORT	2018-03-27
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-03-09
ANNUAL REPORT	2015-03-05
ANNUAL REPORT	2014-01-10
ANNUAL REPORT	2013-04-17
ANNUAL REPORT	2012-09-18
ANNUAL REPORT	2011-04-20
ANNUAL REPORT	2010-05-10
ANNUAL REPORT	2009-04-15
ANNUAL REPORT	2008-04-24
ANNUAL REPORT	2007-05-17
Domestic Profit	2006-04-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2294778405

2021-02-03

0455

PPS

333 SE 2nd Ave Ste 2000, Miami, FL, 33131-2185

Loan Status Date	2022-05-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	188700
Loan Approval Amount (current)	188700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-2185
Project Congressional District	FL-27
Number of Employees	23
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	190726.59
Forgiveness Paid Date	2022-03-10

5415647210

2020-04-27

0455

PPP

333 SE 2nd Avenue, Suite 2000, Miami, FL, 33131

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	188700
Loan Approval Amount (current)	188700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District	FL-27
Number of Employees	49
NAICS code	561621
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	183223.55
Forgiveness Paid Date	2021-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State