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OFICIAL DETECTIVE PROTECTION, INC. - Florida Company Profile

Company Details

Entity Name: OFICIAL DETECTIVE PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFICIAL DETECTIVE PROTECTION, 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: 28 Apr 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: P98000038253
FEI/EIN Number 650834309

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

Address: 14331 Commerce Way, Miami Lakes, FL, 33016, US
Mail Address: 14331 Commerce Way, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONCIO & ASSOCIATES, LLC. Agent -
CUETO ERICK President 14331 Commerce Way, Miami Lakes, FL, 33016
ARENCIBIA ANTHONY Director 14331 Commerce Way, Miami Lakes, FL, 33016
CUETO DANAE Director 14331 Commerce Way, Miami Lakes, FL, 33016
Hernandez Florentino Vice President 5395 West 26th Ave., Hialeah, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000158260 WORLDWIDE SECURITY PROTECTION ACTIVE 2022-12-22 2027-12-31 - 5531 NW 74 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-03-12 OFICIAL DETECTIVE PROTECTION, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 14331 Commerce Way, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-02-29 14331 Commerce Way, Miami Lakes, FL 33016 -
AMENDMENT AND NAME CHANGE 2023-04-10 WORLDWIDE SECURITY PROTECTION, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-12-22 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-12-22 LEONCIO & ASSOCIATES LLC -
AMENDMENT 2002-05-20 - -

Documents

Name Date
Name Change 2024-03-12
ANNUAL REPORT 2024-02-29
Amendment and Name Change 2023-04-10
ANNUAL REPORT 2023-03-02
AMENDED ANNUAL REPORT 2022-12-22
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State