| Entity Name: | APS SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APS SECURITY SYSTEMS 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: | 18 Aug 1999 (26 years ago) |
| Date of dissolution: | 22 Oct 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Oct 2003 (22 years ago) |
| Document Number: | P99000073668 |
| FEI/EIN Number |
651027136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8252 NW 70TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8252 NW 70TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PINO DIEGO R | Director | 8252 NW 70TH STREET, MIAMI, FL, 33166 |
| DEL PINO DIEGO R | President | 8252 NW 70TH STREET, MIAMI, FL, 33166 |
| DEL PINO SR DIEGO | Director | 9925 SW 221 TERRACE, MIAMI, FL, 33190 |
| DEL PINO SR DIEGO | Vice President | 9925 SW 221 TERRACE, MIAMI, FL, 33190 |
| DEL PINO ERIC | Director | 770 BRICKELL KEY, #508, MIAMI, FL, 33131 |
| DEL PINO ERIC | Vice President | 770 BRICKELL KEY, #508, MIAMI, FL, 33131 |
| DEL PINO DIEGO | Agent | 8252 NW 70 ST, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | DEL PINO, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 8252 NW 70 ST, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-10-22 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-07-05 |
| Domestic Profit | 1999-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
