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NORTHSTAR SECURITY, INC.

NORTHSTAR SECURITY, INC.

Company Details

Entity Name:	NORTHSTAR SECURITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	31 Jan 2013 (12 years ago)
Date of dissolution:	22 Dec 2014 (10 years ago)
Last Event:	CONVERSION
Event Date Filed:	22 Dec 2014 (10 years ago)
Document Number:	P13000010449
FEI/EIN Number	27-0498034
Address:	8200 NW 52nd Terrace, Suite 107, Doral, FL 33166
Mail Address:	8200 NW 52nd Terrace, Suite 107, Doral, FL 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
AGUILAR, RAFAEL JR	Agent	8200 NW 52nd Terrace, Suite 107, Doral, FL 33166

Chief Executive Officer

Name	Role	Address
REQUEJO, LUIS A	Chief Executive Officer	8200 NW 52nd Terrace, Suite 107 Doral, FL 33166

Chief Operating Officer

Name	Role	Address
AGUILAR, RAFAEL JR	Chief Operating Officer	8200 NW 52nd Terrace, Suite 107 Doral, FL 33166

Chief Financial Officer

Name	Role	Address
CALZADILLA, JORGE	Chief Financial Officer	8200 NW 52nd Terrace, Suite 107 Doral, FL 33166

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000020121	NORTHSTAR FIREARMS DISTRIBUTORS	EXPIRED	2013-02-26	2018-12-31	No data	172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130

Events

Event Type	Filed Date	Value	Description
CONVERSION	2014-12-22	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L14000194438. CONVERSION NUMBER 300000147603
CHANGE OF PRINCIPAL ADDRESS	2014-04-15	8200 NW 52nd Terrace, Suite 107, Doral, FL 33166	No data
CHANGE OF MAILING ADDRESS	2014-04-15	8200 NW 52nd Terrace, Suite 107, Doral, FL 33166	No data
REGISTERED AGENT ADDRESS CHANGED	2014-04-15	8200 NW 52nd Terrace, Suite 107, Doral, FL 33166	No data

Documents

Name	Date
ANNUAL REPORT	2014-04-15
Domestic Profit	2013-01-31

Date of last update: 23 Jan 2025

Sources: Florida Department of State