| Entity Name: | SECURE ONE CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | F13000005228 |
| FEI/EIN Number | 330777764 |
| Address: | 2600 Michelson Dr, Irvine, CA, 92612, US |
| Mail Address: | 2600 Michelson Dr, Irvine, CA, 92612, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Pate James | Chief Executive Officer | 2600 Michelson Dr, Irvine, CA, 92612 |
| Name | Role | Address |
|---|---|---|
| Marier Ryan | Chief Operating Officer | 2600 Michelson Dr, Irvine, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 2600 Michelson Dr, Ste 300, Irvine, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 2600 Michelson Dr, Ste 300, Irvine, CA 92612 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | PARACORP INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-05 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2015-01-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
