| Entity Name: | SECURITY PRO SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | P07000066756 |
| FEI/EIN Number | 260332024 |
| Address: | 4450 NW 126TH AVE., Unit #102, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4450 NW 126TH AVE., Unit #102, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURITY PRO SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 260332024 | 2024-05-06 | SECURITY PRO SYSTEMS INC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612892466 |
| Plan sponsor’s address | 4450 NW 126TH AVENUE # 102, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612892466 |
| Plan sponsor’s address | 4450 NW 126TH AVENUE # 102, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612892466 |
| Plan sponsor’s address | 4450 NW 126TH AVENUE # 102, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SECURITY PRO SYSTEMS INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BARDEN BARBARA | President | 4450 NW 126 AVE UNIT 102, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| Barden David | Vice President | 4598 NW 25th Way, Boca Raton, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08318900045 | NEUTIER | EXPIRED | 2008-11-12 | 2013-12-31 | No data | 4875 NW 115TH WAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-10 | Security Pro Systems, Inc. | No data |
| AMENDMENT | 2017-11-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-09 | 4450 NW 126th Ave, Unit #102, Coral Springs, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 4450 NW 126TH AVE., Unit #102, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 4450 NW 126TH AVE., Unit #102, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-10 |
| Amendment | 2017-11-30 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
