| Entity Name: | 1 STATES SECURITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 STATES SECURITY COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000025185 |
| Address: | 13818 SW 152nd Street, MIAMI, FL, 33177, US |
| Mail Address: | 13818 SW 152nd Street, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAVIER | President | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| LOPEZ LOURDES | Vice President | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| WHITE WILLIAM | Director | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| ZUCKER AMY | Treasurer | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| DIXON Simone | Agent | 2701 W Busch Blvd, Tampa, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044344 | 1ST STATE SECURITY | ACTIVE | 2020-04-22 | 2025-12-31 | - | 13818 SW 152 STREET, SUITE 227, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 13818 SW 152nd Street, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 13818 SW 152nd Street, MIAMI, FL 33177 | - |
| AMENDMENT | 2021-12-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-11-24 | 1 STATES SECURITY COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2021-08-11 | FSSC SAFETY INC | - |
| AMENDMENT | 2021-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2701 W Busch Blvd, Suite 200, Tampa, FL 33618 | - |
| AMENDMENT AND NAME CHANGE | 2020-12-14 | FIRST STATE SECURITY CORP | - |
| AMENDMENT | 2020-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-12-27 |
| Amendment and Name Change | 2021-11-24 |
| Amendment and Name Change | 2021-08-11 |
| Amendment | 2021-05-20 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment and Name Change | 2020-12-14 |
| Amendment | 2020-08-12 |
| Amendment | 2020-07-13 |
| ANNUAL REPORT | 2020-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
