| Entity Name: | SECUREAUTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | F16000000496 |
| FEI/EIN Number |
20-3801802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 Discovery, Ste 220, Irvine, CA, 92618, US |
| Mail Address: | 49 Discovery, Ste 220, Irvine, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C.T. CORPORATION | Agent | - |
| Yu Simon | Secretary | 49 Discovery, Irvine, CA, 92618 |
| Cano Ron | Director | 49 Discovery, Irvine, CA, 92618 |
| Banerjee Sujit | Director | 49 Discovery, Irvine, CA, 92618 |
| Abousselham Yassir | Director | 49 Discovery, Irvine, CA, 92618 |
| Dua Karan | Treasurer | 49 Discovery, Irvine, CA, 92618 |
| Gibson Paul | Gene | 49 Discovery, Irvine, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 49 Discovery, Ste 220, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 49 Discovery, Ste 220, Irvine, CA 92618 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | C T Corporation | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-12-19 |
| Foreign Profit | 2016-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
