| Entity Name: | SUPERIOR ON SITE SECURITY SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR ON SITE SECURITY SERVICES, 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: |
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: | 01 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2012 (13 years ago) |
| Document Number: | P09000073445 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 East 49th Street, HIALEAH, FL, 33013, US |
| Mail Address: | 1040 East 49th Street, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAY FRANK | President | 1040 East 49th Street, HIALEAH, FL, 33013 |
| ABAY FRANK | Agent | 1040 East 49th Street, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000012502 | S.O.S. SECURITY | EXPIRED | 2014-02-05 | 2019-12-31 | - | 2640 WEST 84 STREET, HIALEAH, FL, 33016 |
| G12000067218 | MIAMI GUNS | EXPIRED | 2012-07-05 | 2017-12-31 | - | 2640 WEST 84 STREET, HIALEAH, FL, 33016 |
| G10000114854 | SUPERIOR P.I. | EXPIRED | 2010-12-15 | 2015-12-31 | - | 715 NORTHWEST 165 AVENUE, PEMBROKE PINES, FL, 33028 |
| G10000114856 | SUPERIOR ON SITE SECURITY SCHOOL | EXPIRED | 2010-12-15 | 2015-12-31 | - | 715 NORTHWEST 165 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 1040 East 49th Street, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 1040 East 49th Street, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 1040 East 49th Street, HIALEAH, FL 33013 | - |
| AMENDMENT | 2012-07-11 | - | - |
| AMENDMENT | 2010-10-21 | - | - |
| AMENDMENT | 2010-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
