| Entity Name: | DSSEC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DSSEC 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: | 19 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | P12000037090 |
| FEI/EIN Number |
45-5255386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 SW 24 street #336, Miami, FL, 33155, US |
| Mail Address: | 8567 SW 24 STREET #336, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA ROSA IGNACIO | President | 8567 SW 24 STREET #336, MIAMI, FL, 33155 |
| PIRE ALEJANDRO | Vice President | 8567 SW 24 street #336, Miami, FL, 33155 |
| LA ROSA IGNACIO | Agent | 8567 sw 24 street, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000101116 | ABSOLUTE CONTROL SYSTEMS | EXPIRED | 2013-10-12 | 2018-12-31 | - | 4471 SW 71 AVE, MIAMI, FL, 33155 |
| G13000035155 | AUTO ELECTRONICS | EXPIRED | 2013-04-11 | 2018-12-31 | - | 4471 SW 71 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 8567 SW 24 street #336, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-12 | 8567 sw 24 street, 336, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 8567 SW 24 street #336, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | LA ROSA, IGNACIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-11-07 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
