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A AMERICAN SECURITY & INVESTIGATIONS INC. - Florida Company Profile

Company Details

Entity Name: A AMERICAN SECURITY & INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A AMERICAN SECURITY & INVESTIGATIONS 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: 21 Dec 1995 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000096475
FEI/EIN Number 650630170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3191 CORAL WAY ST, STE. 115-135, MIAMI, FL, 33131, US
Mail Address: 3191 CORAL WAY ST, STE. 115-135, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CARMEN Director 3191 CORAL WAY, SUITE #115-135, MIAMI, FL, 33131
MORALES ALEX Director 3191 CORAL WAY, SUITE #115-135, MIAMI, FL, 33131
MORALES MOMO Director 3191 CORAL WAY, SUITE #115-135, MIAMI, FL, 33131
MORA PEDRO Agent 3191 CORAL WAY, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-12-04 3191 CORAL WAY ST, STE. 115-135, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-12-04 3191 CORAL WAY ST, STE. 115-135, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1998-12-04 3191 CORAL WAY, SUITE 115-135, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1996-02-28 MORA, PEDRO -

Documents

Name Date
Off/Dir Resignation 1999-06-14
REINSTATEMENT 1998-12-04
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State