| Entity Name: | ACTIVITY SECURITY EXECUTIVE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVITY SECURITY EXECUTIVE MIAMI, 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: |
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: | 11 May 2020 (5 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: | P20000034459 |
| FEI/EIN Number |
85-1301977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO VUELTA OSCAR | President | RUE DOMINGOENIA BAT B 8 15, HENDAYA FRANCIA, AL, 64700 |
| Bermudez Ana | Exec | 5254 Mirror Lakes Blvd., Boynton Beach, FL, 33415 |
| Bermudez Ana | Agent | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-13 | Bermudez, Ana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2022-01-26 | ACTIVITY SECURITY EXECUTIVE MIAMI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-13 |
| Amendment and Name Change | 2022-01-26 |
| ANNUAL REPORT | 2021-03-24 |
| Domestic Profit | 2020-05-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
