| Entity Name: | ECAMSECURE, 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: | 24 Sep 2019 (6 years ago) |
| Document Number: | F19000004346 |
| FEI/EIN Number |
95-4834826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 E. Airport Way, Long Beach, CA, 90806, US |
| Mail Address: | 3400 E. Airport Way, Long Beach, CA, 90806, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Crosswhite Rene | Assi | 3400 E. Airport Way, Long Beach, CA, 90806 |
| Porterfield Mark | Chie | 3400 E. Airport Way, Long Beach, CA, 90806 |
| Prince Patrick | Director | 3400 E. Airport Way, Long Beach, CA, 90806 |
| Seguin Pierre-Hubert | Director | 3400 E. Airport Way, Long Beach, CA, 90806 |
| Robertson Prentice | Chief Operating Officer | 3400 E. Airport Way, Long Beach, CA, 90806 |
| Seguin Pierre-Hubert | Secretary | 3400 E. Airport Way, Long Beach, CA, 90806 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 3400 E. Airport Way, Long Beach, CA 90806 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 3400 E. Airport Way, Long Beach, CA 90806 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2020-10-13 |
| ANNUAL REPORT | 2020-03-26 |
| Foreign Profit | 2019-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
