| Entity Name: | SUCCESS SECURITY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCESS SECURITY SERVICE, 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: | 24 Mar 2017 (8 years ago) |
| Document Number: | P17000027613 |
| FEI/EIN Number |
82-1000662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12720 NW 9TH ST, MIAMI, FL, 33182, US |
| Mail Address: | 12720 NW 9TH ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARQUIN RAMOS LEONARDO A | President | 6220 S.W 147 CT, MIAMI, FL, 33193 |
| REY JORGE EVP | Vice President | 12720 NW 9 ST, MIAMI, FL, 33182 |
| Rey Jorge E | Agent | 12720 NW 9TH ST, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000038604 | SOLAR UNION SECURITY | EXPIRED | 2017-04-11 | 2022-12-31 | - | 6220 SW 147 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 12720 NW 9TH ST, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 12720 NW 9TH ST, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | Rey, Jorge E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 12720 NW 9TH ST, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-16 |
| Domestic Profit | 2017-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
