| Entity Name: | SECURITY BONDED WAREHOUSE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY BONDED WAREHOUSE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jan 1959 (66 years ago) |
| Date of dissolution: | 30 Jun 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 30 Jun 1999 (26 years ago) |
| Document Number: | 219172 |
| FEI/EIN Number |
590864522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 N.W. 81 RD., SUITE 4, MEDLEY, FL, 33166, US |
| Mail Address: | 8601 N.W. 81 RD., SUITE 4, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS WILLIAM K | Vice President | 8601 NW 81ST RD SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | President | 8601 NW 81ST RD SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | Director | 8601 NW 81ST RD SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | Treasurer | 8601 NW 81ST RD SUITE 4, MEDLEY, FL |
| HONEY J. KIMPTON | Director | 8601 NW 81ST RD SUITE 4, MEDLEY, FL |
| HONEY J. KIMPTON | President | 8601 NW 81ST RD SUITE 4, MEDLEY, FL |
| CAUDELL JEAN | Secretary | 8601 NW 81ST RD STE 4, MEDLEY, FL |
| ALTMAN STUART | Assistant Secretary | INTERNATIONAL PLACE 100 S.E. 2ND ST., MIAMI, FL, 33131 |
| STRICKROOT, JOHN C. | Agent | INTERNATIONAL PLACE-17TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-25 | INTERNATIONAL PLACE-17TH FLOOR, 100 S.E. 2ND STREET, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-06 | 8601 N.W. 81 RD., SUITE 4, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-06 | 8601 N.W. 81 RD., SUITE 4, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-06-30 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
