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ALL AMERICAN SECURITY, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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