| Entity Name: | SECUREONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Nov 2024 (3 months ago) |
| Branch of: | SECUREONE, INC., ILLINOIS (Company Number CORP_62484306) |
| Document Number: | F24000006005 |
| FEI/EIN Number | 32-0041192 |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
| Address: | 116 Agnes Rd, Ste 200, Knoxville, TN 37919 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| McGovern, James | President | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| McGovern, James | Secretary | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| McGovern, James | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| McGovern, James | Director | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 116 Agnes Rd, Ste 200, Knoxville, TN 37919 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 116 Agnes Rd, Ste 200, Knoxville, TN 37919 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| Foreign Profit | 2024-11-22 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
