| Entity Name: | INDEMNITY SECURITY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEMNITY SECURITY & INVESTIGATIONS, 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: | 03 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | P12000059273 |
| FEI/EIN Number |
45-5618793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7451 RIVIERA BLVD. #143, MIRAMAR, FL, 33023, US |
| Mail Address: | 7451 RIVIERA BLVD. #143, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDUY STEVEN | President | 7451 RIVIERA BLVD. #143, MIRAMAR, FL, 33023 |
| SARDUY STEVEN | Agent | 7451 RIVIERA BLVD. #143, MIRAMAR, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021736 | BST SECURITY & INVESTIGATION SERVICES | ACTIVE | 2021-02-13 | 2026-12-31 | - | 7451 RIVIERA BOULEVARD, SUITE 143, MIRAMAR, FL, 33023 |
| G17000040566 | NEXTEL RADIO | EXPIRED | 2017-04-14 | 2022-12-31 | - | 7951 RIVIERA BLVD #104, MIRAMAR, FL, 33023 |
| G12000072395 | INDEMNITY SECURITY & INVESTIGATIONS INC | EXPIRED | 2012-07-19 | 2017-12-31 | - | 8171 W 36 AVE #1, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 7451 RIVIERA BLVD. #143, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 7451 RIVIERA BLVD. #143, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 7451 RIVIERA BLVD. #143, MIRAMAR, FL 33023 | - |
| AMENDMENT AND NAME CHANGE | 2016-07-14 | INDEMNITY SECURITY & INVESTIGATIONS, INC. | - |
| AMENDMENT | 2015-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000071652 | ACTIVE | 1000000979206 | BROWARD | 2024-01-29 | 2044-01-31 | $ 37,794.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000276030 | ACTIVE | 1000000953057 | BROWARD | 2023-05-12 | 2043-06-13 | $ 56,881.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment and Name Change | 2016-07-14 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1511028602 | 2021-03-13 | 0455 | PPS | 7451 Riviera Blvd Ste 143, Miramar, FL, 33023-6570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9980347302 | 2020-05-03 | 0455 | PPP | 7451 RIVIERA BLVD STE 143, MIRAMAR, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
