| Entity Name: | NEW YORK SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK 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: |
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: | 18 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P07000021799 |
| FEI/EIN Number |
208474677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2607 NW 27 AVE., 1101, MIAMI, FL, 33142 |
| Mail Address: | 2607 NW 27 AVE., 1101, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-PEREZ JUAN A | President | 2607 NW 27 AVE. #1101, MIAMI, FL, 33142 |
| DEL ROSARIO EDUARDO | Vice President | 2607 NW 27 AVE., MIAMI, FL, 33142 |
| DEL ROSARIO EDUARDO | Director | 2607 NW 27 AVE., MIAMI, FL, 33142 |
| DURAN DIONILA | Secretary | 2607 NW 27 AVE., MIAMI, FL, 33142 |
| LOPEZ PEREZ JUAN A | Agent | 2607 NW 27 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-10 | LOPEZ PEREZ, JUAN A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 2607 NW 27 AVE., 1101, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 2607 NW 27 AVE., 1101, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 2607 NW 27 AVE., #1101, MIAMI, FL 33142 | - |
| AMENDMENT | 2007-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
