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911 PROTECTION CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: 911 PROTECTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

911 PROTECTION CORP 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: 16 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: P15000015533
FEI/EIN Number 47-3136358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9500 NW 77TH AVENUE, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9500 NW 77TH AVENUE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 911 PROTECTION CORP, CONNECTICUT 3178269 CONNECTICUT
Headquarter of 911 PROTECTION CORP, NEW YORK 5290353 NEW YORK

Key Officers & Management

Name Role Address
DIAZ EDGARDO President 9500 NW 77TH AVENUE, HIALEAH GARDENS, FL, 33016
Diaz Stephanie Auth 9500 NW 77TH AVENUE, HIALEAH GARDENS, FL, 33016
DIAZ EDGARDO Agent 16540 S Post Rd, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-10 9500 NW 77TH AVENUE, SUITE 16, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-05-10 9500 NW 77TH AVENUE, SUITE 16, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 16540 S Post Rd, WESTON, FL 33331 -
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 DIAZ, EDGARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-29
REINSTATEMENT 2016-10-24
Domestic Profit 2015-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State