SQUARE ONE SECURITY PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | SQUARE ONE SECURITY PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1993 (32 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 |
| Address: | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| Mail Address: | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State