| Entity Name: | A 1 SECURITY OPTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A 1 SECURITY OPTION, 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: | 27 Nov 2007 (17 years ago) |
| Date of dissolution: | 03 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | P07000126788 |
| FEI/EIN Number |
261488714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 W COMMERCIAL BLVD, TAMARAC, FL, 33309 |
| Mail Address: | 3900 W COMMERCIAL BLVD, TAMARAC, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINGWALL OWEN B | President | 3900 W COMMERCIAL BLVD, TAMARAC, FL, 33309 |
| DINGWALL OWEN B | Director | 3900 W COMMERCIAL BLVD, TAMARAC, FL, 33309 |
| DINGWALL OWEN B | Treasurer | 3900 W COMMERCIAL BLVD, TAMARAC, FL, 33309 |
| DINGWALL OWEN B | Agent | 3900 W COMMERCIAL BLVD, TAMARAC, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000078758 | AUTO OPTION & SERVICE | EXPIRED | 2010-08-26 | 2015-12-31 | - | 3900 W. COMMERCIAL BLVD, SUITE 230, TAMARAC, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-03 | - | - |
| CANCEL ADM DISS/REV | 2010-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-05 | 3900 W COMMERCIAL BLVD, TAMARAC, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-05 | 3900 W COMMERCIAL BLVD, TAMARAC, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-05 | 3900 W COMMERCIAL BLVD, TAMARAC, FL 33313 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000545801 | ACTIVE | 1000000230032 | BROWARD | 2011-08-18 | 2031-08-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000545819 | LAPSED | 1000000230033 | BROWARD | 2011-08-18 | 2021-08-24 | $ 329.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-03 |
| REINSTATEMENT | 2010-05-05 |
| ANNUAL REPORT | 2008-08-21 |
| Domestic Profit | 2007-11-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
