| Entity Name: | ALL AMERICAN SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN 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: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000059891 |
| FEI/EIN Number |
262878838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 SW 8TH ST, STE 216, MIAMI, FL, 33144-4263 |
| Mail Address: | 8150 SW 8TH ST, STE 216, MIAMI, FL, 33144-4263 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA EVELYN | President | 13000 SW 81 ST, MIAMI, FL, 33183 |
| PERAZA EVELYN | Director | 13000 SW 81 ST, MIAMI, FL, 33183 |
| VALLADARES JOSE | Vice President | 13000 SW 81 ST, MIAMI, FL, 33183 |
| VALLADARES JOSE | Director | 13000 SW 81 ST, MIAMI, FL, 33183 |
| PERAZA EVELYN | Agent | 8150 S.W. 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 8150 S.W. 8 STREET, SUITE 216, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-04 | 8150 SW 8TH ST, STE 216, MIAMI, FL 33144-4263 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-04 | 8150 SW 8TH ST, STE 216, MIAMI, FL 33144-4263 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000067605 | ACTIVE | 1000000733432 | DADE | 2017-01-27 | 2037-02-02 | $ 139,195.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-03 |
| ADDRESS CHANGE | 2009-08-04 |
| ANNUAL REPORT | 2009-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
