| Entity Name: | BOOST SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Oct 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2013 (11 years ago) |
| Document Number: | P13000081948 |
| FEI/EIN Number | 45-5179161 |
| Address: | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. Box 14-2025, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TASSINSKY INVESTMENTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TASSY, II ROBERT | Manager | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000057800 | BOOST SECURITY | ACTIVE | 2021-04-27 | 2026-12-31 | No data | PO BOX 14-2025, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | Tassinsky Investments LLC | No data |
| CONVERSION | 2013-10-03 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000052877. CONVERSION NUMBER 100000134691 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
