PROSEGUR SIS USA INC. - Florida Company Profile
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| Entity Name: | PROSEGUR SIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Nov 2015 (10 years ago) |
| Date of dissolution: | 23 Jan 2019 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jan 2019 (7 years ago) |
| Document Number: | P15000094796 |
| FEI/EIN Number | 30-0895924 |
| Address: | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUINA & LACK CONSULTORES LLC | Agent | 2655 S Le Jeune Road, CORAL GABLES, FL, 33134 |
| CARIDE RODRIGUEZ JOSE M | Director | 2655 SOUTH LEJEUNE RD SUITE 905, CORAL GABLES, FL, 33134 |
| CARIDE RODRIGUEZ JOSE M | President | 2655 SOUTH LEJEUNE RD SUITE 905, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-23 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PROSEGUR SIS USA INC., A NON-QUALIF. CONVERSION NUMBER 700000189737 |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | MARQUINA & LACK CONSULTORES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 2655 S Le Jeune Road, SUITE 905, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-11 | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-11 | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Conversion | 2019-01-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-09 |
| Amendment | 2016-08-11 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-11-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State