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SECURE CAPITAL MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SECURE CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Dec 2013 (11 years ago)
Branch of: SECURE CAPITAL MANAGEMENT, INC., NEW YORK (Company Number 4412068)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F13000005553
FEI/EIN Number 462939628

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2827 TRANSIT ROAD, ELMA, NY, 14059
Mail Address: 2827 TRANSIT ROAD, ELMA, NY, 14059
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MCDONALD ROBERT G President 2827 TRANSIT ROAD, ELMA, NY, 14059

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Profit 2013-12-26

CFPB Complaint

Date:
2017-12-06
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2017-11-10
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

Date of last update: 02 Jun 2025

Sources: Florida Department of State