SECUREX, INC. - Florida Company Profile
| Entity Name: | SECUREX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECUREX, 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: | 15 Jun 1976 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 505467 |
| FEI/EIN Number |
591674499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N WILLOW, SUITE 104, TAMPA, FL, 33606, US |
| Mail Address: | C/O STEPHEN H. REYNOLDS, P O BOX 1531, TAMPA, FL, 33601, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTERWEIL JOHN W | President | 120 MARTINIQUE, TAMPA, FL |
| OSTERWEIL JOHN W | Treasurer | 120 MARTINIQUE, TAMPA, FL |
| OSTERWEIL JOHN W | Director | 120 MARTINIQUE, TAMPA, FL |
| OSTERWEIL LESLIE F | Secretary | 120 MARTINIQUE, TAMPA, FL |
| OSTERWEIL LESLIE F | Director | 120 MARTINIQUE, TAMPA, FL |
| REYNOLDS STEPHEN H | Agent | 400 N. TAMPA STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 500 N WILLOW, SUITE 104, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-01 | 500 N WILLOW, SUITE 104, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-01 | REYNOLDS, STEPHEN HESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 400 N. TAMPA STREET, SUITE #2300, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022396 | LAPSED | 2001-CA-2134-NC | CIR CRT 12TH JUD SARASOTA CO | 2002-12-23 | 2009-10-08 | $9921.07 | ZENITH INSURANCE COMPANY, 1390 MAIN STREET, SARASOTA, FL 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State