| Entity Name: | ELECTRONIC SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC SECURITY GROUP, 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: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000026637 |
| FEI/EIN Number |
264525931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 5411 NORTH UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-23 | 4520 NE 18TH AVE, 4TH FLOOR, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-23 | 4520 NE 18TH AVE, 4TH FLOOR, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 701 E COMMERCIAL BLVD., 4TH FLOOR, FORT LAUDERDALE, FL 33334 | - |
| AMENDMENT | 2019-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | SALIBA, VAN A | - |
| AMENDMENT | 2015-08-10 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-27 | ELECTRONIC SECURITY GROUP, INC. | - |
| AMENDMENT | 2009-04-15 | - | - |
| 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 May 2025
Sources: Florida Department of State
