| Entity Name: | AMERICAN SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SECURITY GROUP, 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: | 23 Oct 1992 (32 years ago) |
| Date of dissolution: | 07 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Aug 2006 (19 years ago) |
| Document Number: | V73789 |
| FEI/EIN Number |
650366168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3640 NW 41 STREET, MIAMI, FL, 33142 |
| Address: | 3640 NW 41ST, MIAMI, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIENER, JAY J. | Director | 3640 NW 41ST, MIAMI, FL, 33142 |
| WIENER JAY | Agent | 3640 NW 41ST, MIAMI, FL, 33142 |
| WIENER, JAY J. | Treasurer | 3640 NW 41ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 3640 NW 41ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 3640 NW 41ST, MIAMI, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 3640 NW 41ST, MIAMI, FL 33412 | - |
| REINSTATEMENT | 1993-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-07 | WIENER, JAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-08-07 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
