CONSECURE, INC. - Florida Company Profile
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| Entity Name: | CONSECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jun 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1993 (32 years ago) |
| Document Number: | G45291 |
| FEI/EIN Number | 592362355 |
| 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 |
| City: | Miami |
| 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 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State