PROSEGUR SERVICES GROUP, INC. - Florida Company Profile
Branch
| Entity Name: | PROSEGUR SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 (6 years ago) |
| Document Number: | P37939 |
| FEI/EIN Number |
141626307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M, Deerfield Beach, FL, 33441, US |
| Mail Address: | 19955 Highland Vista Drive, ATTN: Legal Dept., Ashburn, VA, 20147, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Stafford Ty | President | 598 Hillsboro Technology Drive, Deerfield Beach, FL, 33441 |
| CORPORATION SERVICE COMPANY | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-11 | 598 Hillsboro Technology Drive, ATTN: Legal Department-Pamela M, Suite F, Deerfield Beach, FL 33441 | - |
| NAME CHANGE AMENDMENT | 2019-12-06 | PROSEGUR SERVICES GROUP, INC. | - |
| AMENDMENT | 2013-05-10 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| CANCEL ADM DISS/REV | 2004-11-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State