| Entity Name: | SECURUS TECHNOLOGIES HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| SMITH RICHARD A | Chief Executive Officer | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254 |
| REINHOLD DENNIS J | Vice President | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, 75254 |
| Boyd Geoffrey | Chief Financial Officer | 14651 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Pan Bob | Director | 111 Huntington Avenue, 11th Floor, Boston, MA, 02199 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 | - |
| REGISTERED AGENT CHANGED | 2018-01-04 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2010-08-24 | SECURUS TECHNOLOGIES HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX 75254 | - |
| 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 Apr 2025
Sources: Florida Department of State
