| Entity Name: | ACTION SURVEILLANCE & SECURITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION SURVEILLANCE & SECURITY CORP. 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: | 24 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2006 (19 years ago) |
| Document Number: | P95000056973 |
| FEI/EIN Number |
650600653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2252 N.W. 26 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, PMB 351, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RENE S | President | 830 N.W 34TH AVENUE, MIAMI, FL, 33125 |
| HERNANDEZ RENE | Agent | 830 N.W 34TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2006-04-06 | - | - |
| REINSTATEMENT | 2002-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 830 N.W 34TH AVENUE, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-05 | 2252 N.W. 26 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-05 | 2252 N.W. 26 AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 1998-08-25 | - | - |
| REINSTATEMENT | 1997-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000300000 | ACTIVE | 13-2981-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2015-02-14 | 2025-09-16 | $59,107.42 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BVD #100, MIAMI, FL, 331604007 |
| J15000291779 | LAPSED | 13-2981-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2015-02-14 | 2020-03-05 | $59,107.42 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD., SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| J15000960423 | LAPSED | 10-28934-CA-30 | MIAMI-DADE COUNTY | 2014-10-29 | 2020-10-22 | $50,072.55 | SUNTRUST BANK, 1001 SEMMES AVE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
