| Entity Name: | AMERICAN SECURITY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SECURITY ASSOCIATES, 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: | 20 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000082666 |
| FEI/EIN Number |
870806470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13439 KINGSBURY DR., WELLINGTON, FL, 33414 |
| Mail Address: | 13439 KINGSBURY DR., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA ANTHONY | President | 101 N.E. 3 AVENUE, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| VARONA LAUREANO A | Vice President | 101 N.E. 3 AVENUE, SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| VARONA LISA | Secretary | 13439 KINGSBURY DRIVE, WELLINGTON, FL, 33414 |
| VARONA LISA | Treasurer | 13439 KINGSBURY DRIVE, WELLINGTON, FL, 33414 |
| VARONA ANTHONY | Agent | 101 NE 3RD AVE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-16 | 13439 KINGSBURY DR., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-16 | 13439 KINGSBURY DR., WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000417191 | LAPSED | 1000000216604 | PALM BEACH | 2011-05-25 | 2021-07-06 | $ 985.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Amendment | 2008-10-16 |
| ANNUAL REPORT | 2008-04-17 |
| Off/Dir Resignation | 2007-12-03 |
| Domestic Profit | 2007-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
