| Entity Name: | SECURUS TECHNOLOGIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2007 (18 years ago) |
| Date of dissolution: | 04 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | F07000003384 |
| FEI/EIN Number | 200673095 |
| Address: | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254, US |
| Mail Address: | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE - SOUTH BUILDING, BEVERLY HILLS, CA, 90210 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH RICHARD A | Chief Executive Officer | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| REINHOLD DENNIS J | Vice President | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| Boyd Geoffrey | Chief Financial Officer | 14651 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| Pan Bob | Director | 111 Huntington Avenue, 11th Floor, Boston, MA, 02199 |
| Kanji Azra | Director | 111 Huntington Avenue, 11th Floor, Boston, MA, 02199 |
| Brucato, III C. J. A | Director | 111 Huntington Avenue, 11th Floor, Boston, MA, 02199 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 | No data |
| REGISTERED AGENT CHANGED | 2018-01-04 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2010-08-24 | SECURUS TECHNOLOGIES HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-01-04 |
| Reg. Agent Change | 2017-11-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-18 |
| Name Change | 2010-08-24 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
