| Entity Name: | ED & SON SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P08000086706 |
| FEI/EIN Number | 263399146 |
| Address: | 15440 SW 74TH CIRCLE COURT, #605, MIAMI, FL, 33193 |
| Mail Address: | 15440 SW 74TH CIRCLE COURT, #605, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO | Agent | 15440 SW 74TH CIRCLE COURT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO S | President | 15440 SW 74TH CIRCLE COURT #605, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO S | Treasurer | 15440 SW 74TH CIRCLE COURT #605, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO S | Director | 15440 SW 74TH CIRCLE COURT #605, MIAMI, FL, 33193 |
| DIAZ EDUARDO J | Director | 15440 SW 74TH CIRCLE COURT #605, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO J | Secretary | 15440 SW 74TH CIRCLE COURT #605, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO J | Vice President | 15440 SW 74TH CIRCLE COURT #605, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2011-02-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15440 SW 74TH CIRCLE COURT, #605, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15440 SW 74TH CIRCLE COURT, #605, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 15440 SW 74TH CIRCLE COURT, #605, MIAMI, FL 33193 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000513225 | TERMINATED | 1000000605012 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 686.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-02-01 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-09-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
