| Entity Name: | ONE STOP SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE STOP SECURITY, 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: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000011559 |
| FEI/EIN Number |
593365402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 W. WATERS AVENUE, #300, TAMPA, FL, 33634-2292 |
| Mail Address: | 7028 W. WATERS AVENUE, #300, TAMPA, FL, 33634-2292 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO RUZ | President | 8217 VASSAR CIRCLE, TAMPA, FL, 33634 |
| SMITH PATRICK | Vice President | 3203 RUSSETT DRIVE, TAMPA, FL, 33618 |
| EL JAMAL KHALED | Treasurer | 18321 KUKALANE, SPRING HILL, FL, 34610 |
| GULLERMO RUZ | Agent | 8217 VASSAR CIRCLE, TAMPA, FL, 33634 |
| RUZ MAGALY | Secretary | 8217 VASSAR CIRCLE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-12 | 7028 W. WATERS AVENUE, #300, TAMPA, FL 33634-2292 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-12 | 7028 W. WATERS AVENUE, #300, TAMPA, FL 33634-2292 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-12 | GULLERMO, RUZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-12 | 8217 VASSAR CIRCLE, TAMPA, FL 33634 | - |
| AMENDMENT | 1996-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
