| Entity Name: | SQUARE ONE SECURITY PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE SECURITY PRODUCTS, 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: | 02 Dec 1993 (31 years ago) |
| Date of dissolution: | 07 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | P93000084300 |
| FEI/EIN Number |
650459366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| Mail Address: | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAL MARIA ELENA | President | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| CARDENAL MARTIN | Secretary | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| CARDENAL MARIA ELENA | Agent | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | CARDENAL, MARIA ELENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 12370 S.W. 130 ST, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 12370 S.W. 130 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 12370 S.W. 130 ST, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1998-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-08-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
