| Entity Name: | PROCONN SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCONN SECURITY, 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: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000084506 |
| FEI/EIN Number |
611570781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 E. Prentice Ave, Greenwood Village, CO, 80111, US |
| Mail Address: | 8400 E. Prentice Ave, Greenwood Village, CO, 80111, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCONN SECURITY, INC., NEW YORK | 4270940 | NEW YORK |
| Headquarter of | PROCONN SECURITY, INC., COLORADO | 20121261827 | COLORADO |
| Headquarter of | PROCONN SECURITY, INC., ILLINOIS | CORP_68500478 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GRIFFIN JOHNNY | Chief Operating Officer | 8400 E. Prentice Ave, Greenwood Village, CO, 80111 |
| COOL JOHN K | Chief Executive Officer | 8400 E. Prentice Ave, Greenwood Village, CO, 80111 |
| WEAVER HAROLD W | President | 8400 E. Prentice Ave, Greenwood Village, CO, 80111 |
| SHELL STEPHEN B | Agent | 226 PALAFOX PLACE 9TH FLOOR, PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 8400 E. Prentice Ave, Suite 200, Greenwood Village, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 8400 E. Prentice Ave, Suite 200, Greenwood Village, CO 80111 | - |
| NAME CHANGE AMENDMENT | 2010-08-23 | PROCONN SECURITY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-12 | 226 PALAFOX PLACE 9TH FLOOR, PENSACOLA, FL 32501 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000518684 | ACTIVE | 1000000673768 | LEON | 2015-04-17 | 2025-04-27 | $ 1,174.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000873546 | LAPSED | 1000000628451 | LEON | 2014-05-16 | 2024-08-01 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-12 |
| Name Change | 2010-08-23 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-01-12 |
| Domestic Profit | 2008-09-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
