INDEMNITY SECURITY & INVESTIGATIONS, INC. - Florida Company Profile
Share on:
Share on:
| 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 |
| City: | Hollywood |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State