| Entity Name: | DIGITAL SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL SECURITY SOLUTIONS, 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: |
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: | 28 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000066857 |
| FEI/EIN Number |
650936584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 N FEDERAL HWY, STE 107, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4699 N FEDERAL HWY, STE 107, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOFORTH CHARLES W | President | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| GOFORTH CHARLES W | Director | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| KILPECK ROBERT J | Vice President | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| KILPECK ROBERT J | Director | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| KILPECK CHRISTINE E | Secretary | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| KILPECK CHRISTINE E | Treasurer | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| KILPECK CHRISTINE E | Director | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| GOFORTH LOUISE B | Director | 4699 N FEDERAL HWY STE 107, POMPANO BEACH, FL, 33064 |
| GOFORTH, CHARLES W. | Agent | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-03 | GOFORTH, CHARLES W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-03 | 4699 N FEDERAL HIGHWAY, SUITE 107, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-03 | 4699 N FEDERAL HWY, STE 107, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-03 | 4699 N FEDERAL HWY, STE 107, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-04-03 |
| Domestic Profit | 1999-07-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
