| Entity Name: | ELECTRONIC SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Oct 1991 (33 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | S86262 |
| FEI/EIN Number | 59-3087089 |
| 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 | Agent | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 |
| Name | Role | Address |
|---|---|---|
| Rush, Kenneth | Chief Executive Officer | 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 | No data | P.O. BOX 112798, NAPLES, FL, 34108 |
| G17000082695 | BENHAM SAFETY | EXPIRED | 2017-08-02 | 2022-12-31 | No data | 1598 HAVERNDALE BLVD BLVD NW, WINTER HAVEN, FL, 33881 |
| G15000013369 | THE HAMILTON COMPANY | EXPIRED | 2015-01-29 | 2020-12-31 | No data | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33883 |
| G14000128763 | THE HAMILTON COMPANY | EXPIRED | 2014-12-22 | 2019-12-31 | No data | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33883 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Rush, Kenneth | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | No data |
| AMENDMENT | 2015-01-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 1598 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 | No data |
| AMENDMENT | 2014-03-20 | No data | No data |
| AMENDMENT | 2013-11-21 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
