SECURUS TECHNOLOGIES, INC. - Florida Company Profile

Entity Name: | SECURUS TECHNOLOGIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 03 Sep 1997 (28 years ago) |
Date of dissolution: | 17 Jan 2020 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 17 Jan 2020 (6 years ago) |
Document Number: | F97000004630 |
FEI/EIN Number | 752722144 |
Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
Address: | 4000 International Parkway, Carrollton, TX, 75007, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | Agent | - |
Pickens Robert | Chief Executive Officer | 4000 International Parkway, Carrollton, TX, 75007 |
Kalawski Eva Monica | Director | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Sigler Mary Ann | Director | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Velasco Barbara | Asst | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Boyd Geoffrey | Chief Financial Officer | 4000 International Parkway, Carrollton, TX, 75007 |
Agarwal Suneet Krishna | Vice President | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-01-17 | - | - |
CHANGE OF MAILING ADDRESS | 2019-03-19 | 4000 International Parkway, Carrollton, TX 75007 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-15 | 4000 International Parkway, Carrollton, TX 75007 | - |
REGISTERED AGENT NAME CHANGED | 2017-11-14 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-11-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 2010-08-24 | SECURUS TECHNOLOGIES, INC. | - |
NAME CHANGE AMENDMENT | 1999-01-25 | EVERCOM SYSTEMS, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000574980 | TERMINATED | 1000000939749 | COLUMBIA | 2022-12-21 | 2032-12-28 | $ 28,116.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J21000300719 | TERMINATED | 1000000891805 | COLUMBIA | 2021-06-10 | 2041-06-16 | $ 30,100.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J14000366327 | TERMINATED | 1000000594006 | LEON | 2014-03-14 | 2034-03-21 | $ 1,857.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001391193 | TERMINATED | 1000000526829 | LEON | 2013-09-06 | 2033-09-12 | $ 465.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2020-01-17 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-05-15 |
Reg. Agent Change | 2017-11-14 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-03-25 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-07 |
ANNUAL REPORT | 2013-01-14 |
ANNUAL REPORT | 2012-02-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State