| Entity Name: | VIPRE SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIPRE SECURITY GROUP, 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: |
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: | 07 Jan 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P94000001869 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY, 10010, US |
| Mail Address: | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY, 10010, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simmons Nate | President | 114 5th Avenue, New York, NY, 10011 |
| Rossen Jeremy | Executive Vice President | 114 5th Avenue, New York, NY, 10011 |
| Taylor Robert | Assi | 114 5th Avenue, New York, NY, 10011 |
| Richter Bret | Chief Financial Officer | 114 5th Avenue, New York, NY, 10011 |
| Rolff Fred | Treasurer | 114 5th Avenue, New York, NY, 10011 |
| Wood Jeff | Vice President | 114 5th Avenue, New York, NY, 10011 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000020528 | VIPRE SECURITY | ACTIVE | 2023-02-13 | 2028-12-31 | - | 311 PARK PLACE BLVD, SUITE 300, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 | - |
| NAME CHANGE AMENDMENT | 2024-04-26 | VIPRE SECURITY GROUP, INC. | - |
| REINSTATEMENT | 2018-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2013-04-01 | THREATTRACK SECURITY, INC. | - |
| NAME CHANGE AMENDMENT | 2011-02-16 | GFI SOFTWARE (FLORIDA) INC. | - |
| NAME CHANGE AMENDMENT | 2010-08-11 | VIPRE SOFTWARE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000350052 | TERMINATED | 1000000894377 | PINELLAS | 2021-07-06 | 2031-07-14 | $ 703.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-04 |
| Name Change | 2024-04-26 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-19 |
| REINSTATEMENT | 2018-12-24 |
| ANNUAL REPORT | 2017-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
