| Entity Name: | SECURITY INNOVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P04000169310 |
| FEI/EIN Number | 20-2028365 |
| Address: | 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA 01887 |
| Mail Address: | 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA 01887 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANCILIA, JOHN R | Agent | 1800 W HIBISCUS BLVD STE 138, MELBOURNE, FL 32901 |
| Name | Role | Address |
|---|---|---|
| BURNS, GORDON | Director | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL 32904 |
| ADAMS, EDWARD | Director | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL 32904 |
| Name | Role | Address |
|---|---|---|
| BURNS, GORDON | Secretary | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL 32904 |
| Name | Role | Address |
|---|---|---|
| ADAMS, EDWARD | Treasurer | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL 32904 |
| Name | Role | Address |
|---|---|---|
| ADAMS, EDWARD | President | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-22 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SECURITY INNOVATION, INC. (A DEL. C. CONVERSION NUMBER 100000092371 |
| AMENDMENT | 2008-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-13 | 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA 01887 | No data |
| RESTATED ARTICLES | 2008-06-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-13 | 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA 01887 | No data |
| AMENDMENT | 2008-06-05 | No data | No data |
| AMENDMENT | 2005-05-10 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-01-12 | SECURITY INNOVATION, INC. | No data |
| AMENDMENT | 2004-12-27 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2008-12-22 |
| Amendment | 2008-12-19 |
| Restated Articles | 2008-06-13 |
| Amendment | 2008-06-05 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-04 |
| Amendment | 2005-05-10 |
| ANNUAL REPORT | 2005-04-29 |
| Name Change | 2005-01-12 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
