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SECURITY MONITORING SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SECURITY MONITORING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURITY MONITORING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 09 Apr 1985 (40 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: H51421
FEI/EIN Number 59-2559395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 715 W State Road 434, Suite J, Longwood, FL, 32750, US
Mail Address: 715 W State Road 434, Suite J, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SECURITY MONITORING SERVICES, INC., MISSISSIPPI 933330 MISSISSIPPI
Headquarter of SECURITY MONITORING SERVICES, INC., RHODE ISLAND 000484895 RHODE ISLAND
Headquarter of SECURITY MONITORING SERVICES, INC., ALASKA 117495 ALASKA
Headquarter of SECURITY MONITORING SERVICES, INC., ALABAMA 000-937-643 ALABAMA
Headquarter of SECURITY MONITORING SERVICES, INC., NEW YORK 3725083 NEW YORK
Headquarter of SECURITY MONITORING SERVICES, INC., MINNESOTA 3f871d01-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SECURITY MONITORING SERVICES, INC., KENTUCKY 0630711 KENTUCKY
Headquarter of SECURITY MONITORING SERVICES, INC., KENTUCKY 0795676 KENTUCKY
Headquarter of SECURITY MONITORING SERVICES, INC., COLORADO 20041272433 COLORADO
Headquarter of SECURITY MONITORING SERVICES, INC., CONNECTICUT 1027305 CONNECTICUT
Headquarter of SECURITY MONITORING SERVICES, INC., IDAHO 542951 IDAHO
Headquarter of SECURITY MONITORING SERVICES, INC., ILLINOIS CORP_65769123 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1396692 C/O PROTECTION ONE, 4221 WEST JOHN CARPENTER FREEWAY, IRVING, TX, 75063 C/O PROTECTION ONE, 4221 WEST JOHN CARPENTER FREEWAY, IRVING, TX, 75063 (972) 916-6154

Filings since 2007-05-10

Form type 424B3
File number 333-142534-13
Filing date 2007-05-10
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Filings since 2007-05-08

Form type EFFECT
File number 333-142534-13
Filing date 2007-05-08
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Filings since 2007-05-01

Form type S-4
File number 333-142534-13
Filing date 2007-05-01
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Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
Allen Noah Vice President 715 W State Road 434, Longwood, FL, 32750
Pikelny Dan Vice President 715 W State Road 434, Longwood, FL, 32750
Burzo Steven Vice President 715 W State Road 434, Longwood, FL, 32750
Agarwal Peeyush Assi 715 W State Road 434, Longwood, FL, 32750
Jones Natalie Assi 715 W State Road 434, Longwood, FL, 32750
Sadorf Ryan Assi 715 W State Road 434, Longwood, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062264 CMS ACTIVE 2018-05-24 2028-12-31 - 1501 YAMATO ROAD, BOCA RATON, FL, 33431
G07152900019 CRITICOM MONITORING SERVICES ACTIVE 2007-06-01 2027-12-31 - 715 W. STATE ROAD, SUITE J, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 715 W State Road 434, Suite J, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2024-04-05 715 W State Road 434, Suite J, Longwood, FL 32750 -
MERGER 2017-05-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000170993
MERGER 2010-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110455
REGISTERED AGENT ADDRESS CHANGED 2005-07-01 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2005-07-01 CT CORPORATION SYSTEM -
MERGER 1999-01-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000021647

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-09
Merger 2017-05-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State