| Entity Name: | 1 STATES SECURITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
|---|---|---|
| DIXON Simone | Agent | 2701 W Busch Blvd, Tampa, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAVIER | President | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| LOPEZ LOURDES | Vice President | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| WHITE WILLIAM | Director | 2701 W BUSCH BLVD #200, TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| ZUCKER AMY | Treasurer | 2701 W BUSCH BLVD #200, 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 | No data | 13818 SW 152 STREET, SUITE 227, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 13818 SW 152nd Street, MIAMI, FL 33177 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 13818 SW 152nd Street, MIAMI, FL 33177 | No data |
| AMENDMENT | 2021-12-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2021-11-24 | 1 STATES SECURITY COMPANY | No data |
| AMENDMENT AND NAME CHANGE | 2021-08-11 | FSSC SAFETY INC | No data |
| AMENDMENT | 2021-05-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2701 W Busch Blvd, Suite 200, Tampa, FL 33618 | No data |
| AMENDMENT AND NAME CHANGE | 2020-12-14 | FIRST STATE SECURITY CORP | No data |
| AMENDMENT | 2020-08-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
