MASTER INVESTIGATION & SECURITY, INC. - Florida Company Profile
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| Entity Name: | MASTER INVESTIGATION & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER INVESTIGATION & SECURITY, 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: | 23 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2018 (7 years ago) |
| Document Number: | P99000056953 |
| FEI/EIN Number |
650969910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14002 NW 82 AVE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14002 NW 82 AVE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES J | President | 14002 NW 82nd AVE, MIAMI LAKES, FL, 33016 |
| PEREZ ANDRES J | Director | 14002 NW 82nd AVE, MIAMI LAKES, FL, 33016 |
| Perez Andres Jr. | Agent | 14002 NW 82nd Ave, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | Perez, Andres , Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 14002 NW 82nd Ave, Miami Lakes, FL 33016 | - |
| AMENDMENT | 2018-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 14002 NW 82 AVE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 14002 NW 82 AVE, MIAMI LAKES, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000600930 | TERMINATED | 1000000833941 | BROWARD | 2019-07-15 | 2039-09-11 | $ 43,989.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-11 |
| Reg. Agent Resignation | 2020-11-12 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-11-26 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State