| Entity Name: | FLORIDA STATE FIRE & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA STATE FIRE & 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: | 14 Feb 1991 (34 years ago) |
| Date of dissolution: | 29 Mar 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | S32305 |
| FEI/EIN Number |
650247770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 SW 47TH AVENUE, SUITE 1004, DAVIE, FL, 33314, US |
| Mail Address: | 3921 SW 47TH AVENUE, SUITE 1004, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY EUGENE | Treasurer | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032 |
| FLINT SEAN | Director | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032 |
| C T CORPORATION SYSTEM | Agent | - |
| SMITH TOBY | Secretary | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08317900024 | RED HAWK | EXPIRED | 2008-11-13 | 2013-12-31 | - | 5690 DTC BLVD., STE 100, GREENWOOD VILLAGE, CO, 80111 |
| G08317900025 | CROW SECURITY | EXPIRED | 2008-11-12 | 2013-12-31 | - | 3921 SW 47TH AVE, STE 1004, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-03-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTEGRATED PRODUCTS AND SERVICES IN. MERGER NUMBER 500000112295 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-11 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-11 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-08 | 3921 SW 47TH AVENUE, SUITE 1004, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-08 | 3921 SW 47TH AVENUE, SUITE 1004, DAVIE, FL 33314 | - |
| REINSTATEMENT | 1994-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-13 | FLORIDA STATE FIRE & SECURITY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000111353 | LAPSED | 99-10322 | BROWARD CNTY CIRC CRT 17TH JUD | 2003-03-14 | 2008-03-24 | $25485.00 | PERMA FIX OF FT. LAUDERDALE, INC., 3701 S.W. 47TH AVENUE, DAVIE, FL 33314 |
| Name | Date |
|---|---|
| Merger | 2011-03-29 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-02-26 |
| Reg. Agent Change | 2006-07-11 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
