| Entity Name: | SECURITY ONE SYSTEMS OF JACKSONVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY ONE SYSTEMS OF JACKSONVILLE, 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: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 27 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2012 (13 years ago) |
| Document Number: | P02000050430 |
| FEI/EIN Number |
562327251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSQUEZ MICHAEL | President | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| GUERNSEY DAVID | Vice President | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| MARSHALL CHRISTINE | Secretary | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| TURNER DWAYNE | 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L60747. MERGER NUMBER 900000123559 |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-29 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-26 |
| 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 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
