| Entity Name: | 3 VR SECURITY, 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Sep 2020 (4 years ago) |
| Document Number: | F06000005521 |
| FEI/EIN Number |
48-1281017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Kaiser Plaza, OAKLAND, CA, 94612, US |
| Mail Address: | 1900-B CARNEGIE AVENUE, SANTA ANA, CA, 92705 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHIPP ROBERT A | President | 475 Brannan Street, San Francisco, CA, 94107 |
| PERKINS SONJA | Director | 3000 Sand Hill Road, Menlo Park, CA, 94025 |
| SCHLEIN TED | Director | 2750 Sand Hill Road, Menlo Park, CA, 94025 |
| D'Orazio Leonard | Chief Financial Officer | 475 Brannan Street, San Francisco, CA, 94107 |
| HARDING BILL | Director | 1001 Bayhill Drive, San Bruno, CA, 94066 |
| OWENS GREG A | Director | 205 Greencastle Road, Tyrone, GA, 30290 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | One Kaiser Plaza, Suite 1030, OAKLAND, CA 94612 | - |
| REGISTERED AGENT CHANGED | 2020-09-28 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-16 | One Kaiser Plaza, Suite 1030, OAKLAND, CA 94612 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-09-28 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-24 |
| Reg. Agent Change | 2011-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
