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 |
Name | Role | Address |
---|---|---|
GINZBURG ROBERT | Agent | 14790 BONAIRE BLVD, DELRAY BEACH, FL, 33446 |
Name | Role | Address |
---|---|---|
GINZBURG ROBERT P | President | 14790 BONAIRE BLVD, DELRAY BEACH, FL, 33446 |
Name | Role | Address |
---|---|---|
HARTH KAREN C | Chief Executive Officer | 761 BIGHORN DRIVE, CHANHASSEN, MN, 55317 |
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 |
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