| Entity Name: | ALLSPEC SECURITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLSPEC SECURITY CORPORATION 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 Oct 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | P13000081825 |
| FEI/EIN Number |
47-3102195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10120 Jamaica Dr, CUTLERBAY, FL, 33189, US |
| Mail Address: | 10120 Jamaica Dr, CUTLERBAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ADRIANA | President | 10120 JAMAICA DR, CUTLER BAY, FL, 33189 |
| Mesa Dairon | Vice President | 10120 Jamaica Dr, CUTLERBAY, FL, 33189 |
| Molina Adriana M | Agent | 10120 Jamaica Dr, CUTLERBAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000099088 | ALLIED SECURITY CORP. | EXPIRED | 2013-10-07 | 2018-12-31 | - | 5208 SW 153 PL N, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-07 | Molina, Adriana Massiel | - |
| NAME CHANGE AMENDMENT | 2016-06-27 | ALLSPEC SECURITY CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 10120 Jamaica Dr, CUTLERBAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 10120 Jamaica Dr, CUTLERBAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 10120 Jamaica Dr, CUTLERBAY, FL 33189 | - |
| AMENDMENT | 2013-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-12 |
| Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
| Name Change | 2016-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
