| Entity Name: | ACTIVE SECURITY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 1991 (33 years ago) |
| Document Number: | V00903 |
| FEI/EIN Number | 59-3099203 |
| Address: | 4900 SEMINOLE ROAD, UNIT 1A, ST. PETERSBURG, FL 33708 |
| Mail Address: | P.O. BOX 8010, ST. PETERSBURG, FL 33738 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTE, JR., ANTHONY P, ESQUIRE | Agent | 10126 TARPON DR., TREASURE ISLAND, FL 33706 |
| Name | Role | Address |
|---|---|---|
| YAUCHLER, KATHLEEN K | Vice President | 10935 51 AVE N, ST PETERSBURG, FL 33708 |
| Name | Role | Address |
|---|---|---|
| YAUCHLER, RAYMOND O. | President | 10935 51 AVE NORTH, ST. PETERSBURG, FL 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-07-02 | VALENTE, JR., ANTHONY P, ESQUIRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-02 | 10126 TARPON DR., TREASURE ISLAND, FL 33706 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 4900 SEMINOLE ROAD, UNIT 1A, ST. PETERSBURG, FL 33708 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 4900 SEMINOLE ROAD, UNIT 1A, ST. PETERSBURG, FL 33708 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-07-02 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
