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LUMENSION SECURITY, INC. - Florida Company Profile

Company Details

Entity Name: LUMENSION 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: 19 Mar 2008 (17 years ago)
Date of dissolution: 23 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jan 2017 (8 years ago)
Document Number: F08000001227
FEI/EIN Number 860690961

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8660 E. HARTFORD DRIVE #300, SCOTTSDALE, AZ, 85255
Mail Address: 490 N. McCarthy Blvd., #100, Milpitas, CA, 95035, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Eghbali Behdad Director 8660 EAST HARTFORD DRIVE, SCOTTSDALE, AZ, 85255
Ferron John President 8660 E. HARTFORD DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255
Mehrota Prashant Director 8660 EAST HARTFORD DRIVE, SCOTTSDALE, AZ, 85255
Baker Cary Chief Financial Officer 8660 E. HARTFORD DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-23 - -
CHANGE OF MAILING ADDRESS 2016-04-19 8660 E. HARTFORD DRIVE #300, SCOTTSDALE, AZ 85255 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-12 8660 E. HARTFORD DRIVE #300, SCOTTSDALE, AZ 85255 -
REGISTERED AGENT NAME CHANGED 2015-05-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-12 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000376733 TERMINATED 1000000748272 COLUMBIA 2017-06-23 2037-06-28 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000376741 TERMINATED 1000000748274 COLUMBIA 2017-06-23 2027-06-28 $ 1,411.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Withdrawal 2017-01-23
ANNUAL REPORT 2016-04-19
Reg. Agent Change 2015-05-12
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-05-09
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-21

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No other companies in our directory share the same address as LUMENSION SECURITY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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