| Entity Name: | HEADQUARTER PROTECTIVE SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEADQUARTER PROTECTIVE SERVICES CORP. 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: | 19 Apr 1999 (26 years ago) |
| Date of dissolution: | 31 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2002 (22 years ago) |
| Document Number: | P99000035516 |
| FEI/EIN Number |
650939897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NW 89TH COURT, SUITE 205, MIAMI, FL, 33172 |
| Mail Address: | 1301 NW 89TH COURT, SUITE 205, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON SEGUNDO C | President | 11005 SW FIRST ST. #208, MIAMI, FL, 33174 |
| CASTRO ARMANDO L | GT | 710 SW 114 AVE #C-4, MIAMI, FL, 33174 |
| MEIGHAN THOMAS W | Vice President | 6601 COW PEN RD #C208, MIAMI LAKES, FL, 33014 |
| CASTRO ARMANDO L | Agent | 1301 NW 89TH CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | CASTRO, ARMANDO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 1301 NW 89TH CT, SUITE 205, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-07 | 1301 NW 89TH COURT, SUITE 205, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-07 | 1301 NW 89TH COURT, SUITE 205, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-31 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-07 |
| Domestic Profit | 1999-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
