| Entity Name: | ATLANTIC SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC 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: |
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: | 06 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000108365 |
| FEI/EIN Number |
650963962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| Mail Address: | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN TERENCE | President | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| SULLIVAN TERENCE | Treasurer | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| SULLIVAN TERENCE | Director | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| CHAN GREGORY | Secretary | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| HOLMES JAMES C | Director | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| SMITH HOWARD | Director | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK |
| DODRILL JAMES G | Agent | 5800 HAMILTON WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-01 | 5800 HAMILTON WAY, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-01 | GLYME HOUSE, ST. JOHN'S STREET, BICESTER, OXFORDSHIRE, OX26 6SL UK | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-01 | DODRILL, JAMES GII, ESQ | - |
| AMENDMENT AND NAME CHANGE | 2003-03-12 | ATLANTIC SECURITY, INC. | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2004-03-01 |
| ANNUAL REPORT | 2003-05-01 |
| Amendment and Name Change | 2003-03-12 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-07-07 |
| Domestic Profit | 1999-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
