| Entity Name: | PROSEGUR SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Mar 1992 (33 years ago) |
| Branch of: | PROSEGUR SERVICES GROUP, INC., NEW YORK (Company Number 626719) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | P37939 |
| FEI/EIN Number | 14-1626307 |
| Address: | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M, Suite F, Deerfield Beach, FL 33441 |
| Mail Address: | 19955 Highland Vista Drive, ATTN: Legal Dept., Suite 140, Ashburn, VA 20147 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stafford, Ty | President | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M Suite F Deerfield Beach, FL 33441 |
| Name | Role | Address |
|---|---|---|
| Stafford, Ty | Director | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M Suite F Deerfield Beach, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-11 | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M, Suite F, Deerfield Beach, FL 33441 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-11 | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M, Suite F, Deerfield Beach, FL 33441 | No data |
| NAME CHANGE AMENDMENT | 2019-12-06 | PROSEGUR SERVICES GROUP, INC. | No data |
| AMENDMENT | 2013-05-10 | No data | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| CANCEL ADM DISS/REV | 2004-11-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000566440 | TERMINATED | 1000000938831 | MIAMI-DADE | 2022-12-13 | 2032-12-21 | $ 1,813.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12001005118 | TERMINATED | 1000000401394 | LEON | 2012-12-07 | 2022-12-14 | $ 566.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-11 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-06 |
| Name Change | 2019-12-06 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
