| Entity Name: | ALL SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SECURITY SYSTEMS, 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000053203 |
| FEI/EIN Number |
650806001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 SOUTH DADELAND BLVD., SUITE 912, MIAMI, FL, 33156 |
| Address: | 9100 SOUTH DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNATTASIO FRANCO | President | 6801 NW 77TH AVE SUITE 209, MIAMI, FL, 33166 |
| GIANNATTASIO FRANCO | Vice President | 6801 NW 77TH AVE SUITE 209, MIAMI, FL, 33166 |
| GIANNATTASIO FRANCO | Treasurer | 6801 NW 77TH AVE SUITE 209, MIAMI, FL, 33166 |
| GIANNATTASIO FRANCO | Secretary | 6801 NW 77TH AVE SUITE 209, MIAMI, FL, 33166 |
| PIEDRA AURELIO A | Agent | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 9100 SOUTH DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 9100 SOUTH DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 9100 SOUTH DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1998-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | PIEDRA, AURELIO ACPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-06 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
