| Entity Name: | EXTREME SECURITY SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME SECURITY SYSTEMS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2009 (16 years ago) |
| Document Number: | P09000025129 |
| FEI/EIN Number |
264490632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 Northeast 212th Terrace, 108, Aventura, FL, 33180, US |
| Mail Address: | 2601 Northeast 212th Terrace, 108, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Azocar Claudio E | President | 2601 NE 212 Ter, Avenura, FL, 33180 |
| AZOCAR CLAUDIO | Agent | 3467 NW 82ND CT, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 2601 Northeast 212th Terrace, 108, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 2601 Northeast 212th Terrace, 108, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-22 | 3467 NW 82ND CT, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7697238502 | 2021-03-06 | 0455 | PPS | 2601 NE 212th Ter Unit 108, Aventura, FL, 33180-1118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5391847009 | 2020-04-05 | 0455 | PPP | 3467 NW 82 Ct, DORAL, FL, 33122-1097 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
