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CRISIS24 PROTECTIVE SOLUTIONS HOLDINGS, INC.

Company Details

Entity Name: CRISIS24 PROTECTIVE SOLUTIONS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 Dec 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2024 (7 months ago)
Document Number: F21000007059
Address: 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431
Mail Address: 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
SFGUIN, PIERRE-HUBERT Secretary 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431

Director

Name Role Address
SFGUIN, PIERRE-HUBERT Director 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431
PRINCE, PATRICK Director 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431
OWEN ALEXANDER LLC Director No data
LEEK, BRIAN Director 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431
MARQUART, JEFF Director 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431

Chief Financial Officer

Name Role Address
PRINCE, PATRICK Chief Financial Officer 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431

Treasurer

Name Role
OWEN ALEXANDER LLC Treasurer

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-10 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2024-06-10 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2024-06-10 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2024-06-10
Foreign Profit 2021-12-09

Date of last update: 13 Jan 2025

Sources: Florida Department of State