| Entity Name: | SECBERUS INC. |
| 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: | 09 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | F19000001881 |
| FEI/EIN Number |
823501320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25037 Valley Place, Carmel, CA, 93923, US |
| Mail Address: | 382 NE 191st St PMB 57133, MIAMI, FL, 33179, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Young Everett | Chief Executive Officer | 382 NE 191st St PMB 57133, MIAMI, FL, 33179 |
| YOUNG EVERETT | Agent | 382 NE 191st St PMB 57133, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | YOUNG, EVERETT | - |
| REINSTATEMENT | 2024-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | LENDEBORG, FAUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 382 NE 191st St PMB 57133, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-10 | 25037 Valley Place, Carmel, CA 93923 | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | 25037 Valley Place, Carmel, CA 93923 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
