| Entity Name: | ADVANCED PUBLIC SAFETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 11 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jun 2018 (7 years ago) |
| Document Number: | P01000053503 |
| FEI/EIN Number | 651118620 |
| Address: | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, US |
| Mail Address: | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED PUBLIC SAFETY, INC., NEW YORK | 3437137 | NEW YORK |
| Headquarter of | ADVANCED PUBLIC SAFETY, INC., ILLINOIS | CORP_71227391 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| EATON KIM | Chief Executive Officer | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| DUNN KATHERINE | Secretary | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| WORKMAN LESLIE | Chief Financial Officer | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN NEIL S | Authorized Person | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115180 | TRIMBLE PUBLIC SAFETY | EXPIRED | 2015-11-12 | 2020-12-31 | No data | 500 FAIRWAY DRIVE, SUITE 204, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000145380. CONVERSION NUMBER 300000182853 |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA 30022 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA 30022 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | CORPORATION SERVICE COMPANY | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-11-08 | No data | No data |
| VOLUNTARY DISSOLUTION | 2016-10-04 | No data | No data |
| MERGER | 2005-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054705 |
| AMENDED AND RESTATEDARTICLES | 2003-11-24 | No data | No data |
| AMENDMENT | 2002-03-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-04-26 |
| Reg. Agent Change | 2016-12-22 |
| Revocation of Dissolution | 2016-11-08 |
| Voluntary Dissolution | 2016-10-04 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
