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SECURITY HOLOGRAM, INC.

Company Details

Entity Name: SECURITY HOLOGRAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 2002 (22 years ago)
Date of dissolution: 14 Apr 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Apr 2009 (16 years ago)
Document Number: P02000111775
FEI/EIN Number 550802505
Address: 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL, 33446
Mail Address: 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GINZBURG ROBERT Agent 14790 BONAIRE BLVD, DELRAY BEACH, FL, 33446

President

Name Role Address
GINZBURG ROBERT P President 14790 BONAIRE BLVD, DELRAY BEACH, FL, 33446

Chief Executive Officer

Name Role Address
HARTH KAREN C Chief Executive Officer 761 BIGHORN DRIVE, CHANHASSEN, MN, 55317

Events

Event Type Filed Date Value Description
CONVERSION 2009-04-14 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L09000035749. CONVERSION NUMBER 100000095791
CHANGE OF PRINCIPAL ADDRESS 2004-01-12 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL 33446 No data
CHANGE OF MAILING ADDRESS 2004-01-12 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL 33446 No data
REGISTERED AGENT ADDRESS CHANGED 2004-01-12 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL 33446 No data
NAME CHANGE AMENDMENT 2003-05-16 SECURITY HOLOGRAM, INC. No data

Documents

Name Date
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-07-16
Name Change 2003-05-16
Domestic Profit 2002-10-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State