| Entity Name: | SECURE ONE PROTECTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jan 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | S28659 |
| FEI/EIN Number | 59-3258520 |
| Address: | 1122 THIRD STREET, SUITE #2, NEPTUNE BEACH, FL 32266 |
| Mail Address: | P.O. BOX 51528, JACKSONVILLE, FL 32240-1528 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith, Robert | Agent | 1122 Third St, Suite #2, Neptune Beach, FL 32266 |
| Name | Role | Address |
|---|---|---|
| SMITH, JAMES J., JR. | PRESIDENT | 1122 3RD STREET, NEPTUNE BEACH, FL 32266 |
| Name | Role | Address |
|---|---|---|
| SMITH, ROBERT F | SENIOR VP | 1122 3RD STREET, NEPTUNE BEACH, FL 32266 |
| Name | Role | Address |
|---|---|---|
| GARLAND, JEFFREY A | VP of Operations | 1259 ARROWLEAF TERRACE, JACKSONVILLE, FL 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 1122 Third St, Suite #2, Neptune Beach, FL 32266 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 1122 THIRD STREET, SUITE #2, NEPTUNE BEACH, FL 32266 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Smith, Robert | No data |
| REINSTATEMENT | 2015-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 1122 THIRD STREET, SUITE #2, NEPTUNE BEACH, FL 32266 | No data |
| REINSTATEMENT | 1993-09-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-07 |
| REINSTATEMENT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
