| Entity Name: | NORTHSTAR SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHSTAR SECURITY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 52nd Terrace, Suite 107, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 52nd Terrace, Suite 107, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUEJO LUIS A | Chief Executive Officer | 8200 NW 52nd Terrace, Doral, FL, 33166 |
| AGUILAR RAFAEL J | Chief Operating Officer | 8200 NW 52nd Terrace, Doral, FL, 33166 |
| CALZADILLA JORGE | Chief Financial Officer | 8200 NW 52nd Terrace, Doral, FL, 33166 |
| AGUILAR RAFAEL J | Agent | 8200 NW 52nd Terrace, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020121 | NORTHSTAR FIREARMS DISTRIBUTORS | EXPIRED | 2013-02-26 | 2018-12-31 | - | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-22 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 8200 NW 52nd Terrace, Suite 107, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 8200 NW 52nd Terrace, Suite 107, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| Domestic Profit | 2013-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
