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GRUPO DE SEGURIDAD DE LAS AMERICAS-USA, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO DE SEGURIDAD DE LAS AMERICAS-USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO DE SEGURIDAD DE LAS AMERICAS-USA, 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: 24 Jan 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P96000007569
FEI/EIN Number 650638210

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

Address: 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
Mail Address: 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNICHOLAS MICHAEL President 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
MCNICHOLAS MICHAEL Director 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
PETERSON ROBERT J Vice President 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
PETERSON ROBERT J Director 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
HERRING DAVID B Secretary 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
HERRING DAVID B Treasurer 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
HERRING DAVID B Director 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319
PETERSON ROBERT J Agent 4758 W. COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-21 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33319 -
CHANGE OF MAILING ADDRESS 1999-04-21 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-21 4758 W. COMMERCIAL BLVD, FT LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 1997-04-02 PETERSON, ROBERT J -

Documents

Name Date
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-04-02
DOCUMENTS PRIOR TO 1997 1996-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State