| Entity Name: | LMA SECURITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMA SECURITY SERVICES, 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000013494 |
| FEI/EIN Number |
46-1999159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5227 W HAllandale Beach Blvd., Suite B, Pembroke Park, FL, 33023, US |
| Mail Address: | 5227 W HAllandale Beach Blvd., Suite B, West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMA SECURITY SERVICES INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 461999159 | 2019-07-31 | LMA SECURITY SERVICES INC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | MIGUEL ABREU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9546437933 |
| Plan sponsor’s address | 1601 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | MIGUEL ABREU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Abreu Miguel | Secretary | 5227 W HAllandale Beach Blvd., West Park, FL, 33023 |
| Gonzalez Honguin Wilfred F | President | 5227 W HAllandale Beach Blvd., West Park, FL, 33023 |
| Gonzalez Holguin Wilfred | Agent | 5227 W HAllandale Beach Blvd., West Park, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033358 | LMA TRANSPORTATION SERVICES | EXPIRED | 2016-04-01 | 2021-12-31 | - | 4122 INVERRARY BLVD, APT. 59-B, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 5227 W HAllandale Beach Blvd., Suite B, West Park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | Gonzalez Holguin, Wilfred Francisco | - |
| CHANGE OF MAILING ADDRESS | 2023-05-24 | 5227 W HAllandale Beach Blvd., Suite B, Pembroke Park, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-24 | 5227 W HAllandale Beach Blvd., Suite B, Pembroke Park, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-24 |
| REINSTATEMENT | 2021-12-17 |
| REINSTATEMENT | 2019-10-24 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-05-01 |
| Amendment | 2015-11-25 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
