| Entity Name: | ACTIVE SECURITY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE SECURITY CO. 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: | 16 Dec 1991 (33 years ago) |
| Document Number: | V00903 |
| FEI/EIN Number |
593099203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 SEMINOLE ROAD, UNIT 1A, ST. PETERSBURG, FL, 33708, US |
| Mail Address: | P.O. BOX 8010, ST. PETERSBURG, FL, 33738, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTE, JR. ANTHONY PESQUIRE | Agent | 10126 TARPON DR., TREASURE ISLAND, FL, 33706 |
| YAUCHLER KATHLEEN K | Vice President | 10935 51 AVE N, ST PETERSBURG, FL, 33708 |
| YAUCHLER, RAYMOND O. | President | 10935 51 AVE NORTH, ST. PETERSBURG, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-03-06 | YAUCHLER TECH CO. | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-02 | VALENTE, JR., ANTHONY P, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-02 | 10126 TARPON DR., TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 4900 SEMINOLE ROAD, UNIT 1A, ST. PETERSBURG, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 4900 SEMINOLE ROAD, UNIT 1A, ST. PETERSBURG, FL 33708 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2947207302 | 2020-04-29 | 0455 | PPP | 10935 51ST AVENUE NORTH, ST PETERSBURG, FL, 33708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
