| Entity Name: | SECUREVEST FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 2008 (17 years ago) |
| Branch of: | SECUREVEST FINANCIAL GROUP, INC., ILLINOIS (Company Number CORP_52327407) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | F08000001929 |
| FEI/EIN Number | 36-3126959 |
| Address: | 163 Madison Avenue, SUITE 405, Morristown, NJ 07960 |
| Mail Address: | 163 Madison Avenue, Suite 405, Morristown, NJ 07960 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PEDRETTI, ROBERT | Agent | C/O SECUREVEST FINANCIAL GROUP, 7600 East Cypresshead Drive, Parkland, FL 33067-0677 |
| Name | Role | Address |
|---|---|---|
| Cellitti, August | Chief Executive Officer | 163 Madison Avenue, Suite 405 Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Cellitti, August | Secretary | 163 Madison Avenue, Suite 405 Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Pedretti, Robert | President | 7600 E. Cypresshead Drive, Parkland, FL 33067-0677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 163 Madison Avenue, SUITE 405, Morristown, NJ 07960 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-02 | 163 Madison Avenue, SUITE 405, Morristown, NJ 07960 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-05 | C/O SECUREVEST FINANCIAL GROUP, 7600 East Cypresshead Drive, Parkland, FL 33067-0677 | No data |
| REINSTATEMENT | 2023-05-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-05 | PEDRETTI, ROBERT | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2010-10-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-05-18 |
| REINSTATEMENT | 2023-05-05 |
| Reg. Agent Change | 2019-06-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Reg. Agent Change | 2016-02-23 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
