MYSEC INVESTMENTS, INC. - Florida Company Profile
Share on:
| Entity Name: | MYSEC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| Mail Address: | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State