| Entity Name: | A-1 SECURITY SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 SECURITY SUPPLY, 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: | 01 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | P99000020459 |
| FEI/EIN Number |
650905932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2858 STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2858 STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A-1 SECURITY SUPPLY INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 650905932 | 2011-08-08 | A-1 SECURITY SUPPLY INC | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650905932 |
| Plan administrator’s name | A-1 SECURITY SUPPLY INC |
| Plan administrator’s address | 2858 STIRLING ROAD, HOLLYWOOD, FL, 330200000 |
| Administrator’s telephone number | 9549206479 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-08 |
| Name of individual signing | A-1 SECURITY SUPPLY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9549206479 |
| Plan sponsor’s address | 2858 STIRLING ROAD, HOLLYWOOD, FL, 330200000 |
Plan administrator’s name and address
| Administrator’s EIN | 650905932 |
| Plan administrator’s name | A-1 SECURITY SUPPLY INC |
| Plan administrator’s address | 2858 STIRLING ROAD, HOLLYWOOD, FL, 330200000 |
| Administrator’s telephone number | 9549206479 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | A-1 SECURITY SUPPLY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE MESA ROSE L | President | 2858 STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| DE MESA ROSE L | Director | 2858 STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| YOUNG MICHAEL | Director | 2858 STIRLING ROAD, HOLLYWOOD, FL, 33126 |
| YOUNG ROSE | Agent | 2858 STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | YOUNG, ROSE | - |
| REINSTATEMENT | 2018-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 2858 STIRLING ROAD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 2858 STIRLING ROAD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 2858 STIRLING ROAD, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000531046 | ACTIVE | 2023-CC-074248 | COUNTY COURT, BROWARD | 2023-03-09 | 2028-11-03 | $13,359.03 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-23 |
| REINSTATEMENT | 2020-10-20 |
| REINSTATEMENT | 2019-10-25 |
| REINSTATEMENT | 2018-11-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-09 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W912QM08P0157 | 2008-09-26 | 2008-10-26 | 2008-10-26 | |||||||||||||||||||||||||||
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| Obligated Amount | 16141.80 |
| Current Award Amount | 16141.80 |
| Potential Award Amount | 16141.80 |
Description
| Title | FIRE PANEL, SILENT KINIGHT |
| NAICS Code | 423620: ELECTRICAL AND ELECTRONIC APPLIANCE, TELEVISION, AND RADIO SET MERCHANT WHOLESALERS |
| Product and Service Codes | 1230: FIRE CONTROL SYSTEMS, COMPLETE |
Recipient Details
| Recipient | A-1 SECURITY SUPPLY, INC. |
| UEI | X55KQ6KLFAD3 |
| Recipient Address | 2858 STIRLING RD, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES |
| Unique Award Key | CONT_AWD_W912QM08P0101_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 6652.60 |
| Current Award Amount | 6652.60 |
| Potential Award Amount | 6652.60 |
Description
| Title | FIRE DECTECTOR |
| NAICS Code | 334290: OTHER COMMUNICATIONS EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1290: MISC FIRE CONT EQUIPMENT |
Recipient Details
| Recipient | A-1 SECURITY SUPPLY, INC. |
| UEI | X55KQ6KLFAD3 |
| Legacy DUNS | 001808448 |
| Recipient Address | 2858 STIRLING RD, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4984428510 | 2021-02-26 | 0455 | PPS | 2858 Stirling Rd, Hollywood, FL, 33020-1125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4242767109 | 2020-04-13 | 0455 | PPP | 2858 Stirling Road, Hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
