| Entity Name: | ACTIVITY SECURITY EXECUTIVE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 May 2020 (5 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: | P20000034459 |
| FEI/EIN Number | 85-1301977 |
| Address: | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 |
| Mail Address: | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bermudez, Ana | Agent | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Bermudez, Ana | Executive Secretary | 5254 Mirror Lakes Blvd., Boynton Beach, FL 33415 |
| Name | Role | Address |
|---|---|---|
| VELASCO VUELTA, OSCAR | President | RUE DOMINGOENIA BAT B 8 15, HENDAYA FRANCIA, AL 64700 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-13 | Bermudez, Ana | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 1600 Ponce de Leon Blvd, 1047, Coral Gables, FL 33134 | No data |
| AMENDMENT AND NAME CHANGE | 2022-01-26 | ACTIVITY SECURITY EXECUTIVE MIAMI, INC. | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
