| Entity Name: | FERNANDEZ SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDEZ 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: |
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: | 03 Dec 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Feb 1996 (29 years ago) |
| Document Number: | S15694 |
| FEI/EIN Number |
650243137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15430 SW 31ST ST, DAVIE, FL, 33331, US |
| Mail Address: | 15430 SW 31st Street, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SERAFIN | President | 15430 SW 31st Street, DAVIE, FL, 33331 |
| FERNANDEZ SERAFIN | Secretary | 15430 SW 31st Street, DAVIE, FL, 33331 |
| FERNANDEZ SERAFIN | Director | 15430 SW 31st Street, DAVIE, FL, 33331 |
| FERNANDEZ WILLIAM | Vice President | 20261 N.W. 10 ST, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ WILLIAM | Treasurer | 20261 N.W. 10 ST, PEMBROKE PINES, FL, 33029 |
| Fernandez Serafin J | Assistant Vice President | 15430 SW 31st Street, DAVIE, FL, 33331 |
| Fernandez Serafin Sr. | Agent | 15430 SW 31ST ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 15430 SW 31ST ST, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 15430 SW 31ST ST, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 15430 SW 31ST ST, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | Fernandez, Serafin, Sr. | - |
| AMENDMENT | 1996-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
