| Entity Name: | KUDELSKI SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2010 (15 years ago) |
| Branch of: | KUDELSKI SECURITY, INC., MINNESOTA (Company Number fc7b5492-a3d4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 2017 (8 years ago) |
| Document Number: | F10000001459 |
| FEI/EIN Number |
411961338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5090 North 40th Street, Suite 450, Phoenix, AZ, 85018, US |
| Mail Address: | 5090 North 40th Street, Suite 450, Phoenix, AZ, 85018, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Goldberg Nancy | Director | 5090 North 40th Street, Phoenix, AZ, 85018 |
| Saladini Mauro | Director | 5090 North 40th Street, Phoenix, AZ, 85018 |
| Beariault Mark | Secretary | 5090 North 40th Street, Phoenix, AZ, 85018 |
| Kudelski Andre | Chairman | 5090 North 40th Street, Phoenix, AZ, 85018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 5090 North 40th Street, Suite 450, Phoenix, AZ 85018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-06 | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ 85018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ 85018 | - |
| NAME CHANGE AMENDMENT | 2017-02-10 | KUDELSKI SECURITY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-12 |
| Reg. Agent Change | 2022-12-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
