| Entity Name: | SECURITY PLASTICS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY PLASTICS HOLDINGS, 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: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000025320 |
| FEI/EIN Number |
650771266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14427 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 14427 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHAN NORMAN H | President | 14427 NW. 60TH AVE., MIAMI LAKES, FL, 33014 |
| GOMEZ ENIDIO | Executive Vice President | 14427 NW 60TH AVE., MIAMI LAKES, FL, 33014 |
| WALLER DAVID | Vice President | 14427 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| JAMESON JAMES | Vice President | 14427 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| COHAN NORMAN H. | Agent | 14427 NW 60TH WAY, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | COHAN, NORMAN H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-30 | 14427 NW 60TH WAY, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 1997-05-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-04 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-04-30 |
| AMENDMENT | 1997-05-23 |
| Domestic Profit Articles | 1997-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
