ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC. - Florida Company Profile
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| Entity Name: | ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Feb 2008 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | F08000000853 |
| FEI/EIN Number | 134088052 |
| Address: | 1838 Gunn Highway, ODESSA, FL, 33556, US |
| Mail Address: | 1838 Gunn Highway, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| City: | Odessa |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hawkins Laura | Chief Financial Officer | 1838 Gunn Highway, ODESSA, FL, 33556 |
| Byrne David | Director | 1838 Gunn Highway, ODESSA, FL, 33556 |
| Roese Arnold | President | 1838 Gunn Highway, ODESSA, FL, 33556 |
| Kavanaugh Christine | Director | 1838 Gunn Highway, ODESSA, FL, 33556 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-04-12 | ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 1838 Gunn Highway, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 1838 Gunn Highway, ODESSA, FL 33556 | - |
| NAME CHANGE AMENDMENT | 2017-12-04 | ATTENTI ELECTRONIC MONITORING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2012-02-20 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| NAME CHANGE AMENDMENT | 2011-10-14 | 3M ELECTRONIC MONITORING, INC. | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000965435 | TERMINATED | 1000000505432 | PASCO | 2013-05-08 | 2033-05-22 | $ 2,200.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| Name Change | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-13 |
| Name Change | 2017-12-04 |
| Reg. Agent Change | 2017-09-25 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State