| Entity Name: | CIAS SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAS SECURITY, 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: |
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: | 10 Oct 2016 (9 years ago) |
| Document Number: | P16000082373 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ASTIS RAFFAELE | Director | VIA DELLA REPUBLICA 37 CESANO BOSCONE, MILANO 20090 |
| LEONARDI FABRIZIO | Vice President | VIA VOLTA 2, MERATE (LECCO) 23807 |
| LEONARDI FABRIZIO | Treasurer | VIA VOLTA 2, MERATE (LECCO) 23807 |
| LEONARDI FABRIZIO | Secretary | VIA VOLTA 2, MERATE (LECCO) 23807 |
| GRASSI SARA | Assi | 3151 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| DE ASTIS RAFFAELE | President | VIA DELLA REPUBLICA 37 CESANO BOSCONE, MILANO 20090 |
| LEONARDI FABRIZIO | Director | VIA VOLTA 2, MERATE (LECCO) 23807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | BOLOGNA, ESQ., STEFANIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
