| Entity Name: | ACTRON SECURITY PROTECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTRON SECURITY PROTECTION, 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: |
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: | 24 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | P92000007008 |
| FEI/EIN Number |
650371601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 SW 81st Terr, Miami, FL, 33143, US |
| Mail Address: | 6815 SW 81st Terr, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES PEDRO A | President | 6815 SW 81ST TERR, MIAMI, FL, 33143 |
| REYES PEDRO A | Director | 6815 SW 81ST TERR, MIAMI, FL, 33143 |
| REYES DIEGO A | Vice President | 6815 SW 81ST TERR, MIAMI, FL, 33143 |
| Reyes Pedro A | Agent | 6815 SW 81st Terr, Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014848 | ACTRON SECURITY | ACTIVE | 2020-01-31 | 2025-12-31 | - | 520 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| G08217700047 | ACTRON SECURITY | EXPIRED | 2008-08-04 | 2013-12-31 | - | 520 N.E. 137TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-15 | 6815 SW 81st Terr, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-15 | 6815 SW 81st Terr, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-15 | 6815 SW 81st Terr, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | Reyes, Pedro A | - |
| AMENDMENT | 2020-05-04 | - | - |
| REINSTATEMENT | 1994-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-07 |
| Amendment | 2021-11-16 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| ANNUAL REPORT | 2021-02-09 |
| Amendment | 2020-05-04 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3810567407 | 2020-05-08 | 0455 | PPP | 14311 BISCAYNE BLVD 428, NORTH MIAMI, FL, 33261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
