| Entity Name: | L-1 SECURE CREDENTIALING INC |
| 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: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 04 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | F05000007362 |
| FEI/EIN Number |
943342784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 CONCORD RD Ste 300, BILLERICA, MA, 01821, US |
| Mail Address: | PO BOX 1267, CANBY, OR, 97013 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ECKEL ROBERT | President | 296 CONCORD RD Ste 300, BILLERICA, MA, 01821 |
| ECKEL ROBERT | Director | 296 CONCORD RD Ste 300, BILLERICA, MA, 01821 |
| BOYLAN SCOTT | Secretary | 1255 23rd St NW Ste 100, Washington, DC, 20037 |
| Magoon Gregory | Treasurer | 296 CONCORD RD Ste 300, BILLERICA, MA, 01821 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS L-1 SECURE CREDENTIALING, LLC. CONVERSION NUMBER 300000138953 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 296 CONCORD RD Ste 300, BILLERICA, MA 01821 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-21 | 296 CONCORD RD Ste 300, BILLERICA, MA 01821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-31 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-10-27 | L-1 SECURE CREDENTIALING INC | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000315435 | TERMINATED | 1000000268904 | LEON | 2012-04-19 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| Conversion | 2014-03-04 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-05-21 |
| Reg. Agent Change | 2008-10-31 |
| Name Change | 2008-10-27 |
| ANNUAL REPORT | 2008-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
