| 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 |
| 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 |
| 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 | - |
| 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
