Search icon

ACC SECURITY MANAGEMENT & INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: ACC SECURITY MANAGEMENT & INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACC SECURITY MANAGEMENT & INVESTIGATIONS, 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: 18 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000109646
FEI/EIN Number 264076862

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

Address: 370 WEST 22 STREET, HIALEAH, FL, 33010, US
Mail Address: 370 WEST 22 STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENATE CARLOS A President 370 WEST 22 STREET, HIALEAH, FL, 33010
PEREZ CARLOS S Vice President 370 WEST 22 STREET, HIALEAH, FL, 33010
ACOSTA FRANCISCO M Vice President 370 WEST 22 STREET, HIALEAH, FL, 33010
GONZALEZ AILEN C Secretary 370 WEST 22 STREET, HIALEAH, FL, 33010
PEna CARLOS A Agent 370 WEST 22 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-02-22 PEna, CARLOS APRES -
AMENDMENT 2009-02-16 - -
NAME CHANGE AMENDMENT 2009-01-12 ACC SECURITY MANAGEMENT & INVESTIGATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2012-03-04
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-20
Amendment 2009-02-16
Name Change 2009-01-12
Domestic Profit 2008-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State