| Entity Name: | WATSON & STONE SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATSON & STONE 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: |
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: | 14 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | P96000051191 |
| FEI/EIN Number |
650670717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3842 W 16 AVE, HIALEAH, FL, 33012, US |
| Address: | 1642 WEST 38TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLUCK MAURICIO | President | 3842 W 16 AVE, HIALEAH, FL, 33012 |
| GLUCK MAURICIO | Director | 3842 W 16 AVE, HIALEAH, FL, 33012 |
| Gluck Mauricio | Agent | 3842 West 16th Avenue, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Gluck, Mauricio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 3842 West 16th Avenue, Hialeah, FL 33012 | - |
| REINSTATEMENT | 2017-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 1642 WEST 38TH PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-03-11 |
| REINSTATEMENT | 2017-02-08 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1136947401 | 2020-05-03 | 0455 | PPP | 3842 W 16th Ave, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
