| Entity Name: | LUMENSION SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 86-0690961 |
| Address: | 8660 E. HARTFORD DRIVE #300, SCOTTSDALE, AZ 85255 |
| Mail Address: | 490 N. McCarthy Blvd., #100, Milpitas, CA 95035 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Eghbali, Behdad | Director | 8660 EAST HARTFORD DRIVE, SUITE 300 SCOTTSDALE, AZ 85255 |
| Mehrota, Prashant | Director | 8660 EAST HARTFORD DRIVE, SUITE 300 SCOTTSDALE, AZ 85255 |
| Name | Role | Address |
|---|---|---|
| Ferron, John | President | 8660 E. HARTFORD DRIVE, SUITE 300, SCOTTSDALE, AZ 85255 |
| Name | Role | Address |
|---|---|---|
| Baker, Cary | Chief Financial Officer | 8660 E. HARTFORD DRIVE, SUITE 300, SCOTTSDALE, AZ 85255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 8660 E. HARTFORD DRIVE #300, SCOTTSDALE, AZ 85255 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-12 | 8660 E. HARTFORD DRIVE #300, SCOTTSDALE, AZ 85255 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-12 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-12 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | No data |
| 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 |
| 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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
