| Entity Name: | SECUREONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2024 (5 months ago) |
| Branch of: | SECUREONE, INC., ILLINOIS (Company Number CORP_62484306) |
| Document Number: | F24000006005 |
| Address: | 6545 MARKET AVE NORTH STE 100, NORTH CALHOUN, OH, 44721, US |
| Mail Address: | 6545 MARKET AVE NORTH STE 100, NORTH CALHOUN, OH, 44721, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MCGOVERN JAMES | Director | 9905 S PENNSYLVANIA STE A, OKLAHOMA CITY, OK, 73159 |
| MCGOVERN JAMES | President | 9905 S PENNSYLVANIA STE A, OKLAHOMA CITY, OK, 73159 |
| MCGOVERN JAMES | Secretary | 9905 S PENNSYLVANIA STE A, OKLAHOMA CITY, OK, 73159 |
| MCGOVERN JAMES | Treasurer | 9905 S PENNSYLVANIA STE A, OKLAHOMA CITY, OK, 73159 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 116 Agnes Rd, Ste 200, Knoxville, TN 37919 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 116 Agnes Rd, Ste 200, Knoxville, TN 37919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| Foreign Profit | 2024-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
