SECURITAS ELECTRONIC SECURITY, INC. - Florida Company Profile
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| Entity Name: | SECURITAS ELECTRONIC SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 09 Jan 2024 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2024 (2 years ago) |
| Document Number: | F15000004196 |
| FEI/EIN Number | 47-4992129 |
| Address: | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, US |
| Mail Address: | 4330 PARK TERRANCE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROSEN BRETT A | Treasurer | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054 |
| BYERLY LANCE A | Director | 3800 TABS DRIVE, UNIONTOWN, OH, 44685 |
| STARIS INA | Secretary | 3800 TABS DRIVE, UNTIONTOWN, OH, 44685 |
| SULLIVAN DAVID P | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| ENGELHARDT KEVIN | President | 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 3800 TABS DRIVE, UNIONTOWN, OH 44685 | - |
| REGISTERED AGENT CHANGED | 2024-01-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 3800 TABS DRIVE, UNIONTOWN, OH 44685 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-09 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Foreign Profit | 2015-09-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State