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R3 SECURITY INC. - Florida Company Profile

Company Details

Entity Name: R3 SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

R3 SECURITY INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Aug 2008 (17 years ago)
Date of dissolution: 27 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: P08000073903
FEI/EIN Number 26-3130053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12001 Science Drive, Suite 135, Orlando, FL 32826
Mail Address: 12001 Science Drive, Suite 135, Orlando, FL 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R3 SECURITY INC 401 K PROFIT SHARING PLAN AND TRUST 2022 263130053 2023-10-09 R3 SECURITY INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN AND TRUST 2021 263130053 2022-12-27 R3 SECURITY INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2022-12-27
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2020 263130053 2021-07-19 R3 SECURITY INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2019 263130053 2020-07-10 R3 SECURITY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2018 263130053 2019-07-08 R3 SECURITY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2017 263130053 2018-06-28 R3 SECURITY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2016 263130053 2017-05-19 R3 SECURITY INC 13
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2017-05-19
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2016 263130053 2017-06-29 R3 SECURITY INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2015 263130053 2016-05-09 R3 SECURITY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2016-05-09
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature
R3 SECURITY INC 401 K PROFIT SHARING PLAN TRUST 2014 263130053 2015-06-04 R3 SECURITY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 4074254101
Plan sponsor’s address 12001 SCIENCE DRIVE SUITE 135, ORLANDO, FL, 32826

Signature of

Role Plan administrator
Date 2015-06-04
Name of individual signing ROSS MANFREDI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MANFREDI, ROSS President 12001 Science Drive, Suite 135 Orlando, FL 32826
LINVILLE, ROSS Vice President 12001 Science Drive, Suite 135 Orlando, FL 32826
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08277700019 R3 SECURITY INC. EXPIRED 2008-10-03 2013-12-31 - 555 WINDERLEY PLACE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000532760. CONVERSION NUMBER 900000221729
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 12001 Science Drive, Suite 135, Orlando, FL 32826 -
CHANGE OF MAILING ADDRESS 2015-01-12 12001 Science Drive, Suite 135, Orlando, FL 32826 -
AMENDMENT 2008-11-24 - -

Documents

Name Date
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5066847103 2020-04-13 0491 PPP 12001 SCIENCE DRIVE, ORLANDO, FL, 32826-2913
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328500
Loan Approval Amount (current) 328500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32826-2913
Project Congressional District FL-10
Number of Employees 23
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 332262
Forgiveness Paid Date 2021-06-10

Date of last update: 24 Feb 2025

Sources: Florida Department of State