UNION SECURITY SAFETY, CORP - Florida Company Profile

Entity Name: | UNION SECURITY SAFETY, CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 20 Feb 2015 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 07 Apr 2022 (3 years ago) |
Document Number: | P15000017050 |
FEI/EIN Number | 47-3195083 |
Address: | 3091NW 95TH TERR, MIAMI, FL, 33147, US |
Mail Address: | 3091 NW 95TH TERR, MIAMI, FL, 33147, US |
ZIP code: | 33147 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONDE REYINER V | President | 1110 NW 107TH ST, MIAMI, FL, 33168 |
FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-24 | FILE FLORIDA CO. | - |
AMENDMENT | 2022-04-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-12 | 3091NW 95TH TERR, MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 2016-01-12 | 3091NW 95TH TERR, MIAMI, FL 33147 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J25000055330 | ACTIVE | 2024-168563-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-12-18 | 2030-01-28 | $2,816.53 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
J24000743755 | ACTIVE | 2024-136492-SP-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-10-25 | 2029-12-02 | $1,166.60 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
J24000352383 | ACTIVE | 2023-194959-SP-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-04-28 | 2029-06-10 | $3,653.90 | PRESIDENTE CHECK CASHING CORPORATION DBA FLORIDA CHECK, 1817 SW 8 ST., MIAMI, FL, 33135 |
J24000338150 | ACTIVE | 2023-010257-CC-05 | MIAMI-DADE CIRCUIT COURT | 2024-02-28 | 2029-06-05 | $52,083.08 | EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 NW 52ND TERR., SUITE 200, DORAL, FL 33166 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-24 |
Amendment | 2022-04-07 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-02-18 |
ANNUAL REPORT | 2020-01-04 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-01-22 |
ANNUAL REPORT | 2016-01-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State