| Entity Name: | MIAMI SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Aug 1994 (30 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P94000064352 |
| FEI/EIN Number | 65-0558239 |
| Address: | 7451 S.W. 161 PLACE, MIAMI, FL 33193 |
| Mail Address: | 7451 S.W. 161 PLACE, MIAMI, FL 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JUAN CARLOS | Agent | 7451 S.W. 161 PLACE, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| PEREZ, Michael | President | 7451 S.W. 161 PLACE, MIAMI, FL 33193 |
| PEREZ, Juan carlos | President | 7451 SW 161 PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| PEREZ, Michael | Director | 7451 S.W. 161 PLACE, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| PEREZ, Michael | Treasurer | 7451 S.W. 161 PLACE, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| PEREZ, RITA | Chief Executive Officer | 7451 S.W. 161 PL, MIAMI, FL 33193 |
| PEREZ, JC | Chief Executive Officer | 7451 SW 161 PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JC (JR) | Vice President | 5791 SW 148TH COURT, MIAMI, FL 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055171 | MSS ELECTRICAL AND FIRE | EXPIRED | 2019-05-06 | 2024-12-31 | No data | P.O. BOX 832272, MIAMI, FL, 33283 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-05-04 | 7451 S.W. 161 PLACE, MIAMI, FL 33193 | No data |
| AMENDMENT AND NAME CHANGE | 2017-03-30 | MIAMI SECURITY SYSTEMS INC. | No data |
| AMENDMENT | 2016-08-03 | No data | No data |
| REINSTATEMENT | 2000-12-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-30 | 7451 S.W. 161 PLACE, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-30 | 7451 S.W. 161 PLACE, MIAMI, FL 33193 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment and Name Change | 2017-03-30 |
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-08-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
