SECURITY ONE SYSTEMS OF JACKSONVILLE, INC. - Florida Company Profile
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| Entity Name: | SECURITY ONE SYSTEMS OF JACKSONVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State