| Entity Name: | 12 SECURITY AND PRIVATE INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12 SECURITY AND PRIVATE INVESTIGATION, 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: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000005937 |
| FEI/EIN Number |
264254482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15190 SW 136TH ST STE 25, MIAMI, FL, 33196 |
| Mail Address: | P O BOX 832526, MIAMI, FL, 33283 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS ENRIQUE | President | 15190 SW 136TH ST STE 25, MIAMI, FL, 33196 |
| SARDINAS ENRIQUE | Director | 15190 SW 136TH ST STE 25, MIAMI, FL, 33196 |
| SARDINAS ENRIQUE | Agent | 15190 SW 136TH ST STE 25, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 15190 SW 136TH ST STE 25, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2013-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 15190 SW 136TH ST STE 25, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-21 | 15190 SW 136TH ST STE 25, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-15 |
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-03-21 |
| Domestic Profit | 2009-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
