| Entity Name: | MOTIVATED SECURITY SERVICES,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTIVATED 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: |
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: | 05 Oct 1990 (35 years ago) |
| Date of dissolution: | 15 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2003 (22 years ago) |
| Document Number: | S05072 |
| FEI/EIN Number |
650221344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 UPLAND ROAD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 27 WARREN STREET, SOMERVILLE, NJ, 08876, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVANAUGH KATHLEEN M | Chief Executive Officer | 27 WARREN ST, SOMERVILLE, NJ, 08876 |
| KAVANAUGH III DANIEL E | President | 27 WARREN ST, SOMERVILLE, NJ, 08876 |
| LAPOLLA ANTHONY | Chief Financial Officer | 27 WARREN ST, SOMERVILLE, NJ, 08876 |
| ROOZE DANIEL | Vice President | 1700 UPLAND ROAD, WEST PALM BEACH, FL, 33409 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-11-21 | 1700 UPLAND ROAD, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 2001-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-29 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-27 | 1700 UPLAND ROAD, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000013512 | LAPSED | 01-003866-CI-008 | CIR CT 6TH JUD CIR PINELLAS C | 2001-10-02 | 2006-10-24 | $65,660.79 | SUPERIOR UNIFORM GROUP F/K/A SUPERIOR SURGICAL MFG CO I, 10099 SEMINOLE BLVD, SEMINOLE, FL 3772-2539 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-15 |
| ANNUAL REPORT | 2002-04-11 |
| REINSTATEMENT | 2001-11-21 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-07-28 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
