| Entity Name: | WORLD SECURITY & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0385181 |
| 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 |
|---|---|---|
| REVILLA, ROBERT | Agent | 7963 N.W. 14 STREET, DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SERRANO, GLADYS | President | 7963 N.W. 14 STREET, DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| De La Grana, Frank | Director | 7963 NW 14 St, 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 | No data | 7963 N.W. 14 STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000124545. CONVERSION NUMBER 300000153183 |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | REVILLA, ROBERT | No data |
| AMENDMENT | 2009-12-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 7963 N.W. 14 STREET, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 7963 N.W. 14 STREET, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 7963 N.W. 14 STREET, DORAL, FL 33126 | No data |
| AMENDMENT | 2002-12-11 | No data | No data |
| AMENDMENT | 2000-04-12 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
