| Entity Name: | AA SECURITY GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA SECURITY GROUP, 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: | 24 Feb 2021 (4 years ago) |
| Date of dissolution: | 30 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | P21000020102 |
| FEI/EIN Number |
86-2322270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AA SECURITY GROUP, INC, KENTUCKY | 1362938 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LUCHEY, JR ANDREW | Chief Executive Officer | 951 SANSBURYS WAY, WEST PALM BEACH, FL, 33411 |
| LUCHEY GAIL | President | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411 |
| LUCHEY, III ANDREW | Vice President | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411 |
| WAYNE M. RICHARDS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 951 SANSBURY'S WAY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 951 SANSBURY'S WAY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-19 | WAYNE M. RICHARDS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | 721 US HWY 1, SUITE 214, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-29 |
| Domestic Profit | 2021-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
