| Entity Name: | WORLD SECURITY & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD SECURITY & ELECTRIC, 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: | 26 Jan 1993 (32 years ago) |
| Date of dissolution: | 20 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Jul 2015 (10 years ago) |
| Document Number: | P93000006161 |
| FEI/EIN Number |
650385181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7963 N.W. 14 STREET, DORAL, FL, 33126 |
| Mail Address: | 7963 N.W. 14 STREET, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO GLADYS | President | 7963 N.W. 14 STREET, DORAL, FL, 33126 |
| De La Grana Frank | Director | 7963 NW 14 St, Doral, FL, 33126 |
| REVILLA ROBERT | Agent | 7963 N.W. 14 STREET, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000086152 | WSE FIRE & SECURITY SYSTEMS | EXPIRED | 2011-08-30 | 2016-12-31 | - | 7963 N.W. 14 STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000124545. CONVERSION NUMBER 300000153183 |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | REVILLA, ROBERT | - |
| AMENDMENT | 2009-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 7963 N.W. 14 STREET, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 7963 N.W. 14 STREET, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 7963 N.W. 14 STREET, DORAL, FL 33126 | - |
| AMENDMENT | 2002-12-11 | - | - |
| AMENDMENT | 2000-04-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000010428 | LAPSED | 04-6923 CA 13 | MIAMI-DADE COUNTY CIRCUIT | 2004-05-17 | 2010-01-27 | $27,775.47 | WORLD ELECTRIC SUPPLY, INC., 2510 WEST COPANS ROAD, POMPANO BEACH, FLORIDA 33069 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-06-15 |
| ANNUAL REPORT | 2015-04-13 |
| AMENDED ANNUAL REPORT | 2014-11-24 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-11-01 |
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
