| Entity Name: | SURVEILLANCE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 2015 (9 years ago) |
| Branch of: | SURVEILLANCE ONE, INC., COLORADO (Company Number 20001203297) |
| Document Number: | F15000003542 |
| FEI/EIN Number | 84-1563592 |
| Address: | 3000 Airport Dr, Unit 405, Erie, CO 80516 |
| Mail Address: | 3000 Airport Dr Unit 405, Erie, CO 80516 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wallace, David | Officer | 3000 Airport Dr, Unit 405 Erie, CO 80516 |
| Name | Role | Address |
|---|---|---|
| Wallace, Cherie | Chief Executive Officer | 3000 Airport Dr, Unit 405 Erie, CO 80516 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 3000 Airport Dr, Unit 405, Erie, CO 80516 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 3000 Airport Dr, Unit 405, Erie, CO 80516 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-04 | 1196 Diamond Circle, Suite Q, Lafayette, CO 80026 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-04 | 1196 Diamond Circle, Suite Q, Lafayette, CO 80026 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
