| Entity Name: | MYSEC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSEC INVESTMENTS, 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: | 12 Apr 1985 (40 years ago) |
| Date of dissolution: | 05 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2004 (21 years ago) |
| Document Number: | H52008 |
| FEI/EIN Number |
592519824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| Mail Address: | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIGULS, ANTONIO | Vice President | 9260 SUNSRT DRIVE SUITE 207, MIAMI, FL, 33173 |
| FRIGULS, ANTONIO | Secretary | 9260 SUNSRT DRIVE SUITE 207, MIAMI, FL, 33173 |
| SAN ROMAN PEDRO P | Director | 9260 SUNSRT DRIVE SUITE 207, MIAMI, FL, 33173 |
| SAN ROMAN PEDRO P | President | 9260 SUNSRT DRIVE SUITE 207, MIAMI, FL, 33173 |
| SAN ROMAN PEDRO P | Treasurer | 9260 SUNSRT DRIVE SUITE 207, MIAMI, FL, 33173 |
| SAN ROMAN PEDRO P. | Agent | 9260 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-25 | 9260 SUNSET DRIVE, STE. 207, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-12 | 9260 SUNSET DR SUITE 207, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-12 | 9260 SUNSET DR SUITE 207, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | SAN ROMAN, PEDRO P. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000387543 | ACTIVE | 1000000219640 | DADE | 2011-06-14 | 2031-06-22 | $ 581.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000387576 | ACTIVE | 1000000219645 | DADE | 2011-06-14 | 2031-06-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-05 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
