| Entity Name: | SECURITIZE, 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: | 24 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F18000004432 |
| FEI/EIN Number |
824308106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 GLENRIDGE RD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 425 GLENRIDGE RD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOMINGO CARLOS | Chairman | 78 SW 7th Street, 5th Floor, Miami, FL, 33130 |
| DOMINGO CARLOS | President | 78 SW 7th Street, 5th Floor, Miami, FL, 33130 |
| ELYASHIV TAL | Vice Chairman | 78 SW 7th Street, 5th Floor, Miami, FL, 33130 |
| FINN JAMES H | Secretary | 78 SW 7th Street, 5th Floor, Miami, FL, 33130 |
| FINN JAMES H | Director | 78 SW 7th Street, 5th Floor, Miami, FL, 33130 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 425 GLENRIDGE RD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-07 | 425 GLENRIDGE RD, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-08-26 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-10-28 |
| Foreign Profit | 2018-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
