| Entity Name: | OX FIRE & SECURITY CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OX FIRE & SECURITY CO 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: | 31 May 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P18000049816 |
| FEI/EIN Number |
83-0790210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689, US |
| Mail Address: | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN PAUL D | President | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689 |
| WARREN STEPHANIE A | Secretary | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689 |
| WARREN PAUL D | Treasurer | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689 |
| Verdicia Anthony J | Officer | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689 |
| WARREN PAUL D | Agent | 41334 North US Hwy. 19, Tarpon Springs, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124885 | SECURITY OXX CORPORATION | EXPIRED | 2018-11-26 | 2023-12-31 | - | 1029 ANCLOTE DRIVE, TARPON SPRINGS, FL, 34689 |
| G18000068242 | BLUE NOTE KITCHEN | EXPIRED | 2018-06-14 | 2023-12-31 | - | 1029 ANCLOTE DRIVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 41334 US Hwy. 19 N., #1022, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 41334 US Hwy. 19 N., #1022, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 41334 US Hwy. 19 N., #1022, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 41334 North US Hwy. 19, #1022, Tarpon Springs, FL 34689 | - |
| NAME CHANGE AMENDMENT | 2023-09-27 | OX FIRE & SECURITY CO | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 41334 North US Hwy. 19, #1022, Tarpon Springs, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 41334 North US Hwy. 19, #1022, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-03 | WARREN, PAUL D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-11 |
| Name Change | 2023-09-27 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-10-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-05-03 |
| Domestic Profit | 2018-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
