PARSONS SECURE SOLUTIONS INC.

Inactive Foreign Profit Corporation, filed October 15, 2010 in Pasadena, CA. 6 officers.

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Key facts

It has been inactive since it withdrew from Florida in August 2026, 15 years after it was filed. It changed its name twice, most recently in 2016. Its last annual reports were for 2025 and 2026.

Status What does Inactive mean? The Florida Division of Corporations no longer lists this entity as active. Common reasons include being voluntarily dissolved, administratively dissolved or revoked (commonly for not filing an annual report), merged, or withdrawing from Florida. The official record on Sunbiz.org shows which. Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.: Inactive
Filing type What does Foreign Profit Corporation mean? A for-profit corporation formed in another state or country and registered to do business in Florida. All filing types explained: Foreign Profit Corporation
Filed: October 15, 2010
Industry (estimated): Security & Investigation
Document number: F10000004545
FEI/EIN: 541640727
Last transaction: August 26, 2026
State/Country of incorporation: VA

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address

100 WEST WALNUT STREET
PASADENA, CA 91124

Mailing address

16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062

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Officers / Directors

Officers and directors of PARSONS SECURE SOLUTIONS INC.
Name	Title	Address
WILLIAMS CARLTON E	Asst	16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062
WILLIAMS CARLTON E: 19 other businesses list this name at the same address BRAXTON SCIENCE & TECHNOLOGY GROUP, LLC Active Foreign Limited Liability Company Filed Jun 23, 2020 Colorado Springs INGENICOMM, LLC Active Foreign Limited Liability Company Filed Nov 25, 2019 Centreville CROMULENCE LLC Active Florida Limited Liability Company Filed Jan 17, 2014 Melbourne PTSI MANAGED SERVICES INC. Active Foreign Profit Corporation Filed Jun 21, 2013 Pasadena PARSONS CONSTRUCTION GROUP INC. Active Foreign Profit Corporation Filed Feb 28, 2013 Pasadena and 14 more
DALVI ASHAY V	VP,	100 WEST WALNUT STREET, PASADENA, CA, 91124
DALVI ASHAY V: 8 other businesses list this name at the same address CHESAPEAKE TECHNOLOGY INTERNATIONAL CORPORATION Active Foreign Profit Corporation Filed Dec 5, 2024 Prince Frederick POLARIS ALPHA, LLC Active Foreign Limited Liability Company Filed May 17, 2018 Colorado Springs POLARIS ALPHA ADVANCED SYSTEMS, INC. Active Foreign Profit Corporation Filed May 4, 2018 Fredricksburg FOURTH DIMENSION ENGINEERING LLC Active Foreign Limited Liability Company Filed Sep 26, 2017 Colorado Springs EXI PARSONS TELECOM LLC Inactive Foreign Limited Liability Company Filed Jul 11, 2001 Richardson and 3 more
BETANCOURT JOSE	VP	100 WEST WALNUT STREET, PASADENA, CA, 91124
BETANCOURT JOSE: 3 other businesses list this name at the same address CHESAPEAKE TECHNOLOGY INTERNATIONAL CORPORATION Active Foreign Profit Corporation Filed Dec 5, 2024 Prince Frederick IPKEYS POWER PARTNERS, INC. Active Foreign Profit Corporation Filed Nov 2, 2021 Tinton Falls FOURTH DIMENSION ENGINEERING LLC Active Foreign Limited Liability Company Filed Sep 26, 2017 Colorado Springs
DICKENSON WILLIAM	VP	5875 TRINITY PKWY. #230, CENTREVILLE, VA, 20120
KUSHIN MICHAEL	Pres	13461 SUNRISE VALLEY DR. STE.400, HERDON, VA, 20171
KUSHIN MICHAEL: 6 other businesses list this name at the same address BLACKHORSE, A PARSONS LLC Active Foreign Limited Liability Company Filed Jun 18, 2025 Herndon CHESAPEAKE TECHNOLOGY INTERNATIONAL CORPORATION Active Foreign Profit Corporation Filed Dec 5, 2024 Prince Frederick VIRGINIA SYSTEMS AND TECHNOLOGY, INC. Active Foreign Profit Corporation Filed Aug 2, 2021 Warrenton FOURTH DIMENSION ENGINEERING LLC Active Foreign Limited Liability Company Filed Sep 26, 2017 Colorado Springs CROMULENCE LLC Active Florida Limited Liability Company Filed Jan 17, 2014 Melbourne and 1 more
OFILOS MATTHEW E	Dire	14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA, 20151

Filing history

Aug 26, 2026
Withdrawal
Jul 10, 2026
Officers changed Added: DICKENSON WILLIAM (VP)Added: KUSHIN MICHAEL (Pres)Added: OFILOS MATTHEW E (Dire)Removed: DICKENSON WILLIAM ERemoved: KOLLOWAY MICHAEL RRemoved: SCHREIMAN DAVID E Recorded by Sunbiz Daily
Apr 6, 2026
2026 annual report filed
Mar 10, 2025
2025 annual report filed
Nov 4, 2016
Name change amendment New name: PARSONS SECURE SOLUTIONS INC.
Jan 4, 2013
Name change amendment New name: PGS SUBSIDIARY II COMPANY
Oct 15, 2010
Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.

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