| Entity Name: | ELECTRONIC SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000026637 |
| FEI/EIN Number | 264525931 |
| Address: | 4520 NE 18TH AVE, 4TH FLOOR, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 4520 NE 18TH AVE, 4TH FLOOR, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA VAN A | Agent | 701 E COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| SALIBA VAN A | President | 701 E COMMERCIAL BLVD., 4TH FLOOR, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000101847 | ESECURITY GROUP | EXPIRED | 2013-10-15 | 2018-12-31 | No data | 5411 NORTH UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-23 | 4520 NE 18TH AVE, 4TH FLOOR, FORT LAUDERDALE, FL 33334 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-23 | 4520 NE 18TH AVE, 4TH FLOOR, FORT LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 701 E COMMERCIAL BLVD., 4TH FLOOR, FORT LAUDERDALE, FL 33334 | No data |
| AMENDMENT | 2019-04-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | SALIBA, VAN A | No data |
| AMENDMENT | 2015-08-10 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-04-27 | ELECTRONIC SECURITY GROUP, INC. | No data |
| AMENDMENT | 2009-04-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000039366 | ACTIVE | 1000000874564 | BROWARD | 2021-01-25 | 2031-01-27 | $ 1,458.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000057647 | TERMINATED | 1000000447486 | BROWARD | 2012-12-26 | 2023-01-02 | $ 5,006.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2019-04-22 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-30 |
| Reg. Agent Change | 2016-10-18 |
| ANNUAL REPORT | 2016-01-18 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
| AMENDED ANNUAL REPORT | 2015-09-05 |
| Amendment | 2015-08-10 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
