| Entity Name: | OPTIV SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Sep 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jul 2015 (10 years ago) |
| Document Number: | F06000005837 |
| FEI/EIN Number | 43-1806449 |
| Address: | 1144 15th Street, Suite 2900, Denver, CO, 80202, US |
| Mail Address: | 1144 15th Street, Suite 2900, Denver, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Croutch BILL | Secretary | 5100 West 115th Place, leawood, KS, 66211 |
| Name | Role | Address |
|---|---|---|
| Cabi Marc | Treasurer | 1144 15th Street, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| LYNCH KEVIN | President | 1144 15th Street, Denver, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-16 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1144 15th Street, Suite 2900, Denver, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 1144 15th Street, Suite 2900, Denver, CO 80202 | No data |
| NAME CHANGE AMENDMENT | 2015-07-10 | OPTIV SECURITY INC. | No data |
| AMENDMENT | 2014-02-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000012066 | TERMINATED | 1000000869890 | HILLSBOROU | 2020-12-22 | 2041-01-13 | $ 70,808.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2020-07-16 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
