ELITE SECURITY & SOLUTIONS GROUP, INC. - Florida Company Profile
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| Entity Name: | ELITE SECURITY & SOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2012 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000014571 |
| FEI/EIN Number | 45-4530779 |
| Address: | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| Mail Address: | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTERO RONNY | Director | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| CASTERO RONNY | President | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| CASTERO RONNY | Secretary | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| CASTERO RONNY | Treasurer | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| BREMNER ADRIANO | Vice President | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| Boynton Rodney K | Vice President | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| Perez Juan | Vice President | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| CESTERO RONNY | Agent | 223 EAST FLAGLER ST #504, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 223 EAST FLAGLER ST #504, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 223 EAST FLAGLER ST #504, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | CESTERO, RONNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 223 EAST FLAGLER ST #504, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-04-12 |
| Domestic Profit | 2012-02-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State