| Entity Name: | ROSS SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSS SECURITY SYSTEMS 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: | 14 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | P94000020335 |
| FEI/EIN Number |
593229657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL, 33619, US |
| Mail Address: | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEJA GUY R | President | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL, 33619 |
| CALLEJA DONNA L | Chief Financial Officer | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL, 33619 |
| CALLEJA GUY R | Agent | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000119069 | SYNERGY FLORIDA | ACTIVE | 2015-11-23 | 2025-12-31 | - | 3230 PARKSIDE CENTER CIR, TAMPA, FL, 33619 |
| G15000108823 | SYNERGY | EXPIRED | 2015-10-26 | 2020-12-31 | - | 10306 WOODBERRY ROAD, TAMPA, FL, 33619 |
| G10000020221 | DYNAMARK SYSTEMS | EXPIRED | 2010-03-03 | 2015-12-31 | - | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL 33619 | - |
| AMENDMENT | 2017-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-21 | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-21 | 3230 PARKSIDE CENTER CIRCLE, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-03 |
| Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5089267000 | 2020-04-05 | 0455 | PPP | 3230 PARKSIDE CENTER CIR, TAMPA, FL, 33619-0907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
