| Entity Name: | BIG BROTHER SECURITY SURVEILLANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG BROTHER SECURITY SURVEILLANCE, 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: | 25 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P12000065242 |
| FEI/EIN Number |
46-0569463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 W 35th Ln, hialeah, FL, 33018, US |
| Mail Address: | 9420 W 35th Ln, hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA LARITZA | Vice President | 9420 W 35 LANE, HIALEAH, FL, 33018 |
| GARCIA FRANK | President | 9420 W 35 LANE, HIALEAH, FL, 33018 |
| GARCIA FRANK | Agent | 9420 W 35 LANE, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000054160 | BIG BROTHER EXPRESS | ACTIVE | 2021-04-20 | 2026-12-31 | - | 9420 W 35 LANE, HIALEAH, FL, 33018 |
| G20000116456 | GARCIA GROUP PA | ACTIVE | 2020-09-08 | 2025-12-31 | - | 9420 W 35 LANE, HIALEAH, FL, 33018 |
| G14000093591 | BIG BROTHER EXPRESS | EXPIRED | 2014-09-13 | 2019-12-31 | - | 5204 NW 186 TERRACE, MIAMI, FL, 33055 |
| G14000021975 | BIG BROTHER SHIPPING MOVING & DELIVERY | EXPIRED | 2014-03-03 | 2019-12-31 | - | 5204 NW 186 TERRACE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 9420 W 35th Ln, hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 9420 W 35th Ln, hialeah, FL 33018 | - |
| AMENDMENT | 2022-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | GARCIA, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 9420 W 35 LANE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-13 |
| Amendment | 2022-04-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
