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CONSECURE, INC.

Company Details

Entity Name: CONSECURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jun 1983 (42 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GRAY, URANA D. Agent 100 S. BISCAYNE BLVD, MIAMI, FL, 33131

President

Name Role Address
HOLLO, TIBOR President 100 S. BISCAYNE BLVD, MIAMI, FL, 33131

Director

Name Role Address
HOLLO, TIBOR Director 100 S. BISCAYNE BLVD, MIAMI, FL, 33131
GRAY, U D Director 100 S. BISCAYNE BLVD, MIAMI, FL, 33131
YAFFA, PHILLIP A. Director 100 S. BISCAYNE BLVD, MIAMI, FL, 33131

Vice President

Name Role Address
GRAY, U D Vice President 100 S. BISCAYNE BLVD, MIAMI, FL, 33131
YAFFA, PHILLIP A. Vice President 100 S. BISCAYNE BLVD, MIAMI, FL, 33131

Secretary

Name Role Address
GRAY, U D Secretary 100 S. BISCAYNE BLVD, MIAMI, FL, 33131
YAFFA, PHILLIP A. Secretary 100 S. BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-12-22 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 291326. CORPORATE MERGER NUMBER 300000002733

Date of last update: 01 Jan 2025

Sources: Florida Department of State