| Entity Name: | DEVCON SECURITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000090226 |
| FEI/EIN Number | 06-1729452 |
| Address: | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Mail Address: | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gursahaney, Naren K. | President | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Name | Role | Address |
|---|---|---|
| Bleisch, N. David | Senior Vice President | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Tulsyan, Ravi | Senior Vice President | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Name | Role | Address |
|---|---|---|
| Bleisch, N. David | Chief Legal Counsel | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Name | Role | Address |
|---|---|---|
| Bleisch, N. David | Corporate Secretary | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Name | Role | Address |
|---|---|---|
| Bleisch, N. David | Director | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Name | Role | Address |
|---|---|---|
| Tulsyan, Ravi | Treasurer | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Name | Role | Address |
|---|---|---|
| Forbes, J. Tracy | Vice President | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-09-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000144953 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 1501 YAMATO RD, BOCA RATON, FL 33431-4438 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2005-02-08 | DEVCON SECURITY HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2014-09-26 |
| ANNUAL REPORT | 2014-04-18 |
| Reg. Agent Change | 2013-12-02 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-08-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
