| Entity Name: | SECURITAS ELECTRONIC SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2015 (9 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | F15000004196 |
| FEI/EIN Number |
47-4992129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
