Search icon

HEALTHSECURE, INC.

Company Details

Entity Name: HEALTHSECURE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Dec 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F97000006829
FEI/EIN Number 341837313
Address: 100 DEBARTOLO PLACE, STE 100, BOARDMAN, OH, 44512
Mail Address: 100 DEBARTOLO PLACE, STE 100, BOARDMAN, OH, 44512
Place of Formation: OHIO

Agent

Name Role Address
SANCHEZ DE VARONA RAUL J Agent 4649 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

President

Name Role Address
KALAPOS RICHARD President 112 CLUBHOUSE CIRCLE, WEST MIDDLESEX, PA

Vice President

Name Role Address
LOCKSHAW DAVID Vice President 84 RED GROUSE, YOUNGSTOWN, OH

Secretary

Name Role Address
DELLIQUADRI JOHN Secretary 5466 LOGAN ARMS DRIVE, GIRARD, OH

Treasurer

Name Role Address
DELLIQUADRI JOHN Treasurer 5466 LOGAN ARMS DRIVE, GIRARD, OH

Assistant Treasurer

Name Role Address
SUHADOLNIK MICHAEL A Assistant Treasurer 100 DEBARTOLO PL, STE 100, BOARDMAN, OH

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 1998-03-18 4649 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 1998-03-18
Foreign Profit 1997-12-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State