| Entity Name: | SECURITY HOLOGRAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY HOLOGRAM, 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: | 17 Oct 2002 (23 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GINZBURG ROBERT P | President | 14790 BONAIRE BLVD, DELRAY BEACH, FL, 33446 |
| HARTH KAREN C | Chief Executive Officer | 761 BIGHORN DRIVE, CHANHASSEN, MN, 55317 |
| GINZBURG ROBERT | Agent | 14790 BONAIRE BLVD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-04-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000035749. CONVERSION NUMBER 100000095791 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 14790 BONAIRE BLVD, #302, DELRAY BEACH, FL 33446 | - |
| NAME CHANGE AMENDMENT | 2003-05-16 | SECURITY HOLOGRAM, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
