| Entity Name: | ELECTRONIC SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC 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: | 10 Oct 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S86262 |
| FEI/EIN Number |
593087089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rush Kenneth | Chief Executive Officer | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881 |
| Rush Kenneth | Agent | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000098056 | GUARDIANTECH | EXPIRED | 2017-08-29 | 2022-12-31 | - | P.O. BOX 112798, NAPLES, FL, 34108 |
| G17000082695 | BENHAM SAFETY | EXPIRED | 2017-08-02 | 2022-12-31 | - | 1598 HAVERNDALE BLVD BLVD NW, WINTER HAVEN, FL, 33881 |
| G15000013369 | THE HAMILTON COMPANY | EXPIRED | 2015-01-29 | 2020-12-31 | - | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33883 |
| G14000128763 | THE HAMILTON COMPANY | EXPIRED | 2014-12-22 | 2019-12-31 | - | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33883 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Rush, Kenneth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | - |
| AMENDMENT | 2015-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | - |
| AMENDMENT | 2014-03-20 | - | - |
| AMENDMENT | 2013-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000062772 | ACTIVE | 1000000876293 | POLK | 2021-02-05 | 2041-02-10 | $ 2,182.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000062798 | ACTIVE | 1000000876295 | POLK | 2021-02-05 | 2041-02-10 | $ 1,030.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-04 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
| ANNUAL REPORT | 2016-01-27 |
| Amendment | 2015-01-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-20 |
| Amendment | 2014-03-20 |
| Amendment | 2013-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
