REGIONS SECURITY SERVICES, INC. - Florida Company Profile
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| Entity Name: | REGIONS SECURITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIONS 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: | 14 Jan 2010 (15 years ago) |
| Document Number: | P10000004124 |
| FEI/EIN Number |
272169908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NW 72nd Ave, Miami, FL, 33126, US |
| Mail Address: | 1100 NW 72nd Ave, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, JR. CARLOS | President | 1100 NW 72nd Ave, Miami, FL, 33126 |
| RIVERO, JR. CARLOS | Agent | 1100 NW 72nd Ave, Miami, FL, 33126 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 1100 NW 72nd Ave, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 1100 NW 72nd Ave, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 1100 NW 72nd Ave, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | RIVERO, JR., CARLOS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000555458 | ACTIVE | 1000000970234 | DADE | 2023-11-07 | 2033-11-15 | $ 188,211.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000118325 | TERMINATED | 1000000917493 | DADE | 2022-03-03 | 2042-03-09 | $ 14,732.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Tarik Jourdian, et al., Appellant(s), v. Maya Velasquez Investments, LLC, et al., Appellee(s). | 3D2024-0345 | 2024-02-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tarik Jourdian |
| Role | Appellant |
| Status | Active |
| Representations | Christian F Schoepp |
| Name | Terranisha Frinks |
| Role | Appellant |
| Status | Active |
| Representations | Christian F Schoepp |
| Name | MAYA VELASQUEZ INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Elbert Radames Alfaro Beitia |
| Name | EL-AD ENCLAVE AT MIRAMAR CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Chantel Christine Wonder, Michael Andrew Weitzner |
| Name | REGIONS SECURITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Evan Roberts |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | Terranisha Frinks |
| Docket Date | 2024-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief- 30 days to 04/08/2024 (GRANTED) |
| On Behalf Of | Terranisha Frinks |
| Docket Date | 2024-02-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid though the portal. Batch no. 10478175 |
| On Behalf Of | Terranisha Frinks |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Tarik Jourdian |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 4, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State