SECURITY ONE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | SECURITY ONE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| Address: | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD KEVIN | Assistant Secretary | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| CRANMER ROGER | Assistant Treasurer | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08854 |
| - | 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State