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ALLIED SECURITY SERVICES AND PROTECTIONS, INC - Florida Company Profile

Company Details

Entity Name: ALLIED SECURITY SERVICES AND PROTECTIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED SECURITY SERVICES AND PROTECTIONS, 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: 27 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 2020 (5 years ago)
Document Number: P16000100666
FEI/EIN Number 81-2971750

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

Address: 18425 NW 2nd Av, MIAMI, FL, 33169, US
Mail Address: 18425 NW 2Ave suite 404G, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bourbon Ether President 18425 NW 2Ave suite 404G, Miami, FL, 33169
Bourbon Bradania Vice President 18425 NW 2nd Av, MIAMI, FL, 33169
Bourbon Bradley E Secretary 18425 NW 2nd Av, MIAMI, FL, 33169
cadet Julien Director 841 NE 137 ST, MIAMI BEACH,, FL, 33161
BOURBON PACIANA SEC# 525 SE BROOKSIDE TER, PORT SAIN LUCIE, FL, 34983
BOURBON PACIANA Agent 525 SE BROOKSIDE TER, PORT SAINT LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 525 SE BROOKSIDE TER, PORT SAINT LUCIE, FL 34983 -
CHANGE OF MAILING ADDRESS 2023-03-07 18425 NW 2nd Av, 404 G&H, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 18425 NW 2nd Av, 404 G&H, MIAMI, FL 33169 -
REINSTATEMENT 2020-05-25 - -
REGISTERED AGENT NAME CHANGED 2020-05-25 BOURBON, PACIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2019-04-22 ALLIED SECURITY SERVICES AND PROTECTIONS, INC -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
REINSTATEMENT 2020-05-25
Name Change 2019-04-22
ANNUAL REPORT 2018-02-14
Domestic Profit 2016-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State