ALL SECURE, INC. - Florida Company Profile
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| Entity Name: | ALL SECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SECURE, 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: | 21 Nov 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | G71027 |
| FEI/EIN Number |
592344024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 S.W. 109TH AVE., PEMBROKE PINES, FL, 33025 |
| Mail Address: | 940 S.W. 109TH AVE., PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMANUEL, NOEL | President | 940 SW 109TH AVENUE, PEMBROKE PINES, FL |
| EMANUEL, NOEL | Director | 940 SW 109TH AVENUE, PEMBROKE PINES, FL |
| EMANUEL, ROBERTA | Secretary | 940 S.W. 109TH AVE., PEMBROKE PINES, FL |
| EMANUEL, NOEL | Agent | 940 S.W. 109TH AVE., PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-05 | 940 S.W. 109TH AVE., PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-05 | 940 S.W. 109TH AVE., PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-05 | EMANUEL, NOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-05 | 940 S.W. 109TH AVE., SUITE 614, PEMBROKE PINES, FL 33025 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State