| Entity Name: | A-1 SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 SECURITY, 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: | 25 Apr 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P94000031735 |
| FEI/EIN Number |
650489816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4427 Mercantile Ave, NAPLES, FL, 34104, US |
| Mail Address: | 6017 Pine Ridge Road #198, NAPLES, FL, 34119, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A-1 SECURITY, INC. PROFIT SHARING PLAN & TRUST | 2010 | 650489816 | 2011-02-01 | A-1 SECURITY, INC. | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650489816 |
| Plan administrator’s name | A-1 SECURITY, INC. |
| Plan administrator’s address | 1074 6TH AVENUE NORTH, NAPLES, FL, 34102 |
| Administrator’s telephone number | 2394556500 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-01 |
| Name of individual signing | ELSIE RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-02-01 |
| Name of individual signing | ELSIE RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2394556500 |
| Plan sponsor’s address | 1074 6TH AVENUE NORTH, NAPLES, FL, 34102 |
Plan administrator’s name and address
| Administrator’s EIN | 650489816 |
| Plan administrator’s name | A-1 SECURITY, INC. |
| Plan administrator’s address | 1074 6TH AVENUE NORTH, NAPLES, FL, 34102 |
| Administrator’s telephone number | 2394556500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | ELSIE RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-19 |
| Name of individual signing | ELSIE RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAFAEL | President | 3881 15TH AVE SW, NAPLES, FL, 34117 |
| RODRIGUEZ RAFAEL | Vice President | 3881 15TH AVE SW, NAPLES, FL, 34117 |
| RODRIGUEZ ELSIE | Secretary | 3881 15TH AVE SW, NAPLES, FL, 34117 |
| RODRIGUEZ RALPH | Treasurer | 162 27TH STREET SW, NAPLES, FL, 34117 |
| Toscano John | Director | 4427 Mercantile Ave, NAPLES, FL, 34104 |
| RODRIGUEZ RAFAEL | Agent | 3881 15TH AVE SW, NAPLES, FL, 34117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01037900415 | A-1 SOUND & SECURITY | ACTIVE | 2001-02-07 | 2026-12-31 | - | 6017 PINE RIDGE ROAD #198, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 4427 Mercantile Ave, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 4427 Mercantile Ave, NAPLES, FL 34104 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-09 | RODRIGUEZ, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-28 | 3881 15TH AVE SW, NAPLES, FL 34117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000406593 | TERMINATED | 1000000825699 | COLLIER | 2019-05-20 | 2039-06-12 | $ 4,229.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
