| Entity Name: | CARIBBEAN ELECTRONICS SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ELECTRONICS SECURITY SYSTEMS, 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: | 16 Mar 2012 (13 years ago) |
| Document Number: | P12000026043 |
| FEI/EIN Number |
45-4809403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 46st sw, lehigh acres, FL, 33976, US |
| Mail Address: | 3201 46TH ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY ERROL A | President | 3201 46TH ST SW, LEHIGH ACRES, FL, 33976 |
| HARVEY ERROL A | Vice President | 3201 46TH ST SW, LEHIGH ACRES, FL, 33976 |
| PITTER CARL S | Agent | 4721 N. UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3201 46st sw, lehigh acres, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3201 46st sw, lehigh acres, FL 33976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 4721 N. UNIVERSITY DRIVE, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | PITTER, CARL S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000102838 | ACTIVE | 1000000981581 | BROWARD | 2024-02-16 | 2044-02-21 | $ 6,750.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000102846 | ACTIVE | 1000000981582 | BROWARD | 2024-02-16 | 2034-02-21 | $ 958.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000618599 | ACTIVE | 1000000909252 | BROWARD | 2021-11-29 | 2031-12-01 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
