| Entity Name: | SECURITY INNOVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY INNOVATION, 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 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 |
202028365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BURNS GORDON | Director | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904 |
| BURNS GORDON | Secretary | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904 |
| ADAMS EDWARD | Treasurer | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904 |
| ADAMS EDWARD | Director | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904 |
| ADAMS EDWARD | President | 1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904 |
| KANCILIA JOHN R | Agent | 1800 W HIBISCUS BLVD STE 138, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-22 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SECURITY INNOVATION, INC. (A DEL. C. CONVERSION NUMBER 100000092371 |
| AMENDMENT | 2008-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-13 | 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA 01887 | - |
| RESTATED ARTICLES | 2008-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-13 | 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA 01887 | - |
| AMENDMENT | 2008-06-05 | - | - |
| AMENDMENT | 2005-05-10 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-12 | SECURITY INNOVATION, INC. | - |
| AMENDMENT | 2004-12-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
