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SECBERUS INC.

Company Details

Entity Name: SECBERUS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2024 (a month ago)
Document Number: F19000001881
FEI/EIN Number 82-3501320
Address: 25037 Valley Place, Carmel, CA 93923
Mail Address: 382 NE 191st St PMB 57133, MIAMI, FL 33179
Place of Formation: DELAWARE

Agent

Name Role Address
YOUNG, EVERETT Agent 382 NE 191st St PMB 57133, MIAMI, FL 33179

Chief Executive Officer

Name Role Address
Young, Everett Chief Executive Officer 382 NE 191st St PMB 57133, MIAMI, FL 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-19 YOUNG, EVERETT No data
REINSTATEMENT 2024-12-19 No data No data
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-10 LENDEBORG, FAUSTO No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-10 382 NE 191st St PMB 57133, MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2023-10-10 25037 Valley Place, Carmel, CA 93923 No data
REINSTATEMENT 2023-10-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-10 25037 Valley Place, Carmel, CA 93923 No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2024-12-19
REINSTATEMENT 2023-10-10
ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
Foreign Profit 2019-04-09

Date of last update: 17 Jan 2025

Sources: Florida Department of State