| Entity Name: | CONSECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSECURE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jun 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1993 (31 years ago) |
| Document Number: | G45291 |
| FEI/EIN Number |
592362355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O URANA D. GRAY, 100 S. BISCAYNE BLVD, SUITE 1100, MIAMI, FL, 33131 |
| Mail Address: | C/O URANA D. GRAY, 100 S. BISCAYNE BLVD, SUITE 1100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLO, TIBOR | President | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| HOLLO, TIBOR | Director | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| GRAY, U D | Vice President | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| GRAY, U D | Secretary | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| GRAY, U D | Director | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| YAFFA, PHILLIP A. | Secretary | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| YAFFA, PHILLIP A. | Vice President | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| YAFFA, PHILLIP A. | Director | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| GRAY, URANA D. | Agent | 100 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 291326. CORPORATE MERGER NUMBER 300000002733 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-28 | C/O URANA D. GRAY, 100 S. BISCAYNE BLVD, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-28 | C/O URANA D. GRAY, 100 S. BISCAYNE BLVD, SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-28 | 100 S. BISCAYNE BLVD, SUITE 1100, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
