| Entity Name: | SECURE ONE PROTECTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE ONE PROTECTION SERVICES, 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: | 31 Jan 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | S28659 |
| FEI/EIN Number |
593258520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1122 THIRD STREET, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | P.O. BOX 51528, JACKSONVILLE, FL, 32240-1528, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES JJR. | President | 1122 3RD STREET, NEPTUNE BEACH, FL, 32266 |
| SMITH ROBERT F | SENI | 1122 3RD STREET, NEPTUNE BEACH, FL, 32266 |
| GARLAND JEFFREY A | Vice President | 1259 ARROWLEAF TERRACE, JACKSONVILLE, FL, 32225 |
| GARLAND JEFFREY A | o | 1259 ARROWLEAF TERRACE, JACKSONVILLE, FL, 32225 |
| Smith Robert | Agent | 1122 Third St, Neptune Beach, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 1122 Third St, Suite #2, Neptune Beach, FL 32266 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 1122 THIRD STREET, SUITE #2, NEPTUNE BEACH, FL 32266 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Smith, Robert | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 1122 THIRD STREET, SUITE #2, NEPTUNE BEACH, FL 32266 | - |
| REINSTATEMENT | 1993-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| 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 Jun 2025
Sources: Florida Department of State
