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PARSONS SECURE SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: PARSONS SECURE SOLUTIONS 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: 15 Oct 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Nov 2016 (8 years ago)
Document Number: F10000004545
FEI/EIN Number 541640727

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 WEST WALNUT STREET, PASADENA, CA, 91124, US
Mail Address: 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
WILLIAMS CARLTON E Asst 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062
KOLLOWAY MICHAEL R Director 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203
SCHREIMAN DAVID E Treasurer 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120
RADIN MARC S Secretary 100 WEST WALNUT ST., PASADENA, CA, 91124
DALVI ASHAY V Vice President 100 WEST WALNUT STREET, PASADENA, CA, 91124
BETANCOURT JOSE E Vice President 100 WEST WALNUT STREET, PASADENA, CA, 91124
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-11-04 PARSONS SECURE SOLUTIONS INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 100 WEST WALNUT STREET, PASADENA, CA 91124 -
NAME CHANGE AMENDMENT 2013-01-04 PGS SUBSIDIARY II COMPANY -
CHANGE OF MAILING ADDRESS 2012-01-25 100 WEST WALNUT STREET, PASADENA, CA 91124 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-10
Name Change 2016-11-04
ANNUAL REPORT 2016-04-05

Companies related by officers

WILLIAMS CARLTON E

PARSONS TRANSPORTATION GROUP INC. - Active
Foreign Profit (1974 )
DELCAN CORPORATION - Active
Foreign Profit (2003 )
PARSONS GOVERNMENT SERVICES INC. - Active
Foreign Profit (1959 )
SOUTH FLORIDA BANDITS FOOTBALL CLUB, INC. - Inactive
Domestic Non-Profit (1994 - 2007)
SOUTH FLORIDA BANDITS FOOTBALL CLUB, INC. - Inactive
Domestic Non-Profit (1994 - 2007)
PARSONS ARCHITECTURE OF FLORIDA INC. - Active
Domestic Profit (2007 )
DELCATHER LIMITED INC. - Inactive
Foreign Profit (2013 - 2020)
WILLIAMS ELECTRIC CO., INC. - Active
Domestic Profit (1968 )
PARSONS ENGINEERING SCIENCE, INC. - Active
Foreign Profit (1976 )
PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. - Active
Foreign Profit (2001 )

KOLLOWAY MICHAEL R

PARSONS TRANSPORTATION GROUP INC. - Active
Foreign Profit (1974 )
XATOR LLC - Active
Florida Limited Liability Co. (2022 )
VAXCOM SERVICES LLC - Active
Foreign Limited Liability Co. (2023 )
DELCAN CORPORATION - Active
Foreign Profit (2003 )
BRAXTON TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2008 )
PARSONS GOVERNMENT SERVICES INC. - Active
Foreign Profit (1959 )
INGENICOMM, LLC - Active
Foreign Limited Liability Co. (2019 )
PARSONS SERVICES COMPANY - Active
Foreign Profit (2013 )
POLARIS ALPHA, LLC - Active
Foreign Limited Liability Co. (2018 )
BRAXTON SCIENCE & TECHNOLOGY GROUP, LLC - Active
Foreign Limited Liability Co. (2020 )

SCHREIMAN DAVID E

PARSONS GOVERNMENT SERVICES INC. - Active
Foreign Profit (1959 )
POLARIS ALPHA, LLC - Active
Foreign Limited Liability Co. (2018 )
SPARTA INC. AND SUBSIDIARY - Inactive
Foreign Profit (2001 - 2014)
WILLIAMS ELECTRIC CO., INC. - Active
Domestic Profit (1968 )
FOURTH DIMENSION ENGINEERING LLC - Active
Foreign Limited Liability Co. (2017 )
PARSONS TECHNICAL SERVICES INC. - Active
Foreign Profit (2003 )
POLARIS ALPHA ADVANCED SYSTEMS, INC. - Active
Foreign Profit (2018 )

RADIN MARC S

XATOR LLC - Active
Florida Limited Liability Co. (2022 )
BRAXTON TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2008 )
INGENICOMM, LLC - Active
Foreign Limited Liability Co. (2019 )
BRAXTON SCIENCE & TECHNOLOGY GROUP, LLC - Active
Foreign Limited Liability Co. (2020 )
WILLIAMS ELECTRIC CO., INC. - Active
Domestic Profit (1968 )
FOURTH DIMENSION ENGINEERING LLC - Active
Foreign Limited Liability Co. (2017 )
SPACE GROUND SYSTEM SOLUTIONS, INC. - Active
Domestic Profit (2019 )

DALVI ASHAY V

BRAXTON TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2008 )
INGENICOMM, LLC - Active
Foreign Limited Liability Co. (2019 )
POLARIS ALPHA, LLC - Active
Foreign Limited Liability Co. (2018 )
BRAXTON SCIENCE & TECHNOLOGY GROUP, LLC - Active
Foreign Limited Liability Co. (2020 )
3D/INTERNATIONAL, INC. - Inactive
Foreign Profit (1978 - 2021)
PARSONS ENGINEERING SCIENCE, INC. - Active
Foreign Profit (1976 )
BLACKHORSE, A PARSONS COMPANY - Active
Foreign Profit (2020 )
EXI PARSONS TELECOM LLC - Inactive
Foreign Limited Liability Co. (2001 - 2020)
FOURTH DIMENSION ENGINEERING LLC - Active
Foreign Limited Liability Co. (2017 )
SPACE GROUND SYSTEM SOLUTIONS, INC. - Active
Domestic Profit (2019 )

BETANCOURT JOSE E

JB & JG PLUMBING CORP - Active
Domestic Profit (2024 - 2025)
JB & JG PLUMBING CORP - Active
Domestic Profit (2024 - 2025)
EXI PARSONS TELECOM LLC - Inactive
Foreign Limited Liability Co. (2001 - 2020)
JOSE ERNESTO BETANCOURT DIAZ MD PA - Active
Domestic Profit (2020 - 2024)
JOSE ERNESTO BETANCOURT DIAZ MD PA - Active
Domestic Profit (2020 - 2024)
JOSE ERNESTO BETANCOURT MD PA - Inactive
Domestic Profit (2016 - 2017)
JOSE ERNESTO BETANCOURT MD PA - Inactive
Domestic Profit (2016 - 2017)
JOSE ERNESTO BETANCOURT MD PA - Inactive
Domestic Profit (2016 - 2017)
JOSE ERNESTO BETANCOURT MD PA - Inactive
Domestic Profit (2016 - 2017)
JOSE E. BETANCOURT, M.D., P.A. - Inactive
Domestic Profit (2007 - 2013)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

100 WEST WALNUT STREET, PASADENA, CA, 91124, US

PARSONS TELECOMMUNICATION SERVICES INC. INCADENCE STRATEGIC SOLUTIONS CORPORATION H.E. HENNIGH, INC. SPARTA INC. AND SUBSIDIARY TSM CORPORATION OF TENNESSEE

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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