| Entity Name: | SISTEL SECURITY FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEL SECURITY FLORIDA CORP 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: | 26 Jun 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Aug 2023 (2 years ago) |
| Document Number: | P19000053889 |
| FEI/EIN Number |
84-4281226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5571 NW 112th AVE, MIAMI, FL, 33178, US |
| Mail Address: | 5571 NW 112th AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ANGEL O | President | 5571 NW 112th AVE, MIAMI, FL, 33178 |
| RIVERO ANGEL O | Agent | 5571 NW 112th AVE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065895 | SISTEL SECURITY USA | ACTIVE | 2020-06-11 | 2025-12-31 | - | 10200 NW 25TH STREET, STE 116, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 5571 NW 112th AVE, Apt 102, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 5571 NW 112th AVE, Apt 102, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 5571 NW 112th AVE, Apt 102, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2023-08-14 | SISTEL SECURITY FLORIDA CORP | - |
| AMENDMENT | 2020-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | RIVERO, ANGEL O | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-02-07 |
| Name Change | 2023-08-14 |
| ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| Amendment | 2020-11-17 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
