| Entity Name: | COVENANT SECURITY SERVICES, LTD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Feb 2002 (23 years ago) |
| Date of dissolution: | 10 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | F02000000708 |
| FEI/EIN Number |
363833197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, US |
| Mail Address: | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JACOBSON MELINDA | Director | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| PARK JERRY E | Secretary | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| PARK JERRY E | Treasurer | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| IANNUZZI GREGORY M | President | TWO INTERNATIONAL PLAZA, SUITE 335, PHILADELPHIA, PA, 19113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-07 | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL 60440 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-07 | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL 60440 | - |
| NAME CHANGE AMENDMENT | 2009-02-03 | COVENANT SECURITY SERVICES, LTD CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-22 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-02-01 | COVENANT HOMELAND SECURITY SOLUTIONS, LTD. CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-11-07 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
