PREMIER AIRPORT SECURITY SERVICES INC. - Florida Company Profile
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| Entity Name: | PREMIER AIRPORT SECURITY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER AIRPORT SECURITY SERVICES 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: | 26 Apr 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Apr 2007 (18 years ago) |
| Document Number: | P99000038647 |
| FEI/EIN Number |
650922738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Valencia Avenue, Coral Gables, FL, 33114, US |
| Mail Address: | 251 Valencia Avenue, Coral Gables, FL, 33114, US |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASDEU VERGARA ANNETTE E | President | 251 Valencia Avenue, Coral Gables, FL, 33114 |
| MASDEU ESTHER C | Secretary | 251 Valencia Avenue, Coral Gables, FL, 33114 |
| MASDEU ESTHER C | Treasurer | 251 Valencia Avenue, Coral Gables, FL, 33114 |
| MASDEU ESTHER C | Director | 251 Valencia Avenue, Coral Gables, FL, 33114 |
| MASDEU-VERGARA ANNETTE E | Agent | 251 Valencia Avenue, Coral Gables, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 2550 N.W. 72 AVENUE, 112, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 2550 N.W. 72 AVENUE, 112, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 2550 N.W. 72 AVENUE, 112, MIAMI, FL 33122 | - |
| AMENDMENT | 2007-04-09 | - | - |
| NAME CHANGE AMENDMENT | 2007-04-09 | PREMIER AIRPORT SECURITY SERVICES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | MASDEU-VERGARA, ANNETTE E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State