| Entity Name: | SECURITY ONE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY ONE SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 1990 (35 years ago) |
| Date of dissolution: | 29 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2012 (13 years ago) |
| Document Number: | L60747 |
| FEI/EIN Number |
650181483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| Address: | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURITY ONE SYSTEMS, INC., KENTUCKY | 0609873 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BOSQUEZ MICHAEL | President | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| KATZ ROBERT L | Vice President | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| SANTORO BARBARA A | Secretary | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| GUERNSEY DAVID R | Treasurer | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| LEONARD KEVIN | Assistant Secretary | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| CRANMER ROGER | Assistant Treasurer | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002913. MERGER NUMBER 500000123675 |
| MERGER | 2012-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000123559 |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-29 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2005-02-24 | - | - |
| AMENDMENT | 2004-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-10 | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 1993-12-27 | SECURITY ONE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2012-06-27 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-08-29 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
