| Entity Name: | ALL POINTS SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL POINTS SECURITY, 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: | 05 Jul 2011 (14 years ago) |
| Date of dissolution: | 03 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P11000061316 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5457 Grand Park pl, Boca Raton, FL, 33486, US |
| Mail Address: | 5457 Grand Park Pl, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tappen Bryan T | Vp | 5457 Grand Park pl, Boca Raton, FL, 33486 |
| Royal Trevor W | Agent | 1961 SW 60th Ave, North Lauderdale, FL, 33068 |
| Royal Trevor W | President | 1961 SW 60th Ave, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 5457 Grand Park pl, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 5457 Grand Park pl, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Royal, Trevor W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1961 SW 60th Ave, North Lauderdale, FL 33068 | - |
| CONVERSION | 2023-04-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000187953. CONVERSION NUMBER 500000238865 |
| AMENDMENT | 2012-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
