PROCONN SECURITY, INC. - Florida Company Profile
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| Entity Name: | PROCONN SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| GRIFFIN JOHNNY | Chief Operating Officer | 8400 E. Prentice Ave, Greenwood Village, CO, 80111 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State