| Entity Name: | RETAIL SECURITY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL 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: |
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: | 29 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2014 (11 years ago) |
| Document Number: | P11000030938 |
| FEI/EIN Number |
451346185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6720 E Rogers Cir, Boca Raton, FL, 33487, US |
| Mail Address: | 6720 E Rogers Cir, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEIFF MICHAEL | President | 6720 E Rogers Cir, Boca Raton, FL, 33487 |
| GOLDMAN BENJAMIN | Secretary | 6720 E Rogers Cir, Boca Raton, FL, 33487 |
| Benjamin Goldman | Agent | 6720 E Rogers Cir, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 6720 E Rogers Cir, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 6720 E Rogers Cir, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Benjamin , Goldman | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 6720 E Rogers Cir, Boca Raton, FL 33487 | - |
| AMENDMENT | 2014-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3737948304 | 2021-01-22 | 0455 | PPS | 1119 SE 12th Ct Unit A, Cape Coral, FL, 33990-3638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6202827707 | 2020-05-01 | 0455 | PPP | 1119 SE 12TH CT UNIT A, CAPE CORAL, FL, 33990-3638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
