| Entity Name: | FLORIDA EXECUTIVE SECURITY AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA EXECUTIVE SECURITY AGENCY 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P15000010272 |
| FEI/EIN Number |
81-0991281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10711 SW 216 STREET STE 206, CUTLER BAY, FL, 33170, US |
| Mail Address: | 10711 SW 216 STREET STE 206, CUTLER BAY, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXON HENIY | Chief Executive Officer | 12805 SW 84TH AVE, PINECREST, FL, 33156 |
| DIXON HENIY | Agent | 10711 SW 216 Street, Miami, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 10711 SW 216 Street, Suite 206, Miami, FL 33170 | - |
| AMENDMENT | 2016-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-24 | DIXON, HENIY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-30 | 10711 SW 216 STREET STE 206, CUTLER BAY, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-30 | 10711 SW 216 STREET STE 206, CUTLER BAY, FL 33170 | - |
| AMENDMENT | 2015-07-27 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-19 | FLORIDA EXECUTIVE SECURITY AGENCY INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000652943 | TERMINATED | 1000000764272 | MIAMI-DADE | 2017-11-27 | 2027-11-29 | $ 407.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| Amendment | 2016-06-16 |
| ANNUAL REPORT | 2016-04-24 |
| Amendment | 2015-07-27 |
| Name Change | 2015-06-19 |
| Domestic Profit | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
