DEV-SEC, INC. - Florida Company Profile
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| Entity Name: | DEV-SEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEV-SEC, 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 Aug 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | H70817 |
| FEI/EIN Number |
592565967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14-18 HAM YARD, 1ST FLOOR, LONDON W1D 7DT ENGLAND, XX, XX, XX |
| Mail Address: | 14-18 HAM YARD, 1ST FLOOR, LONDON W1D 7DT ENGLAND, XX, XX, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOONAN ROBERT | President | 14-18 HAM YARD, 1ST FLOOR, LONDON ENGLAND W1D 7DT, XX, XX |
| NOONAN ROBERT | Director | 14-18 HAM YARD, 1ST FLOOR, LONDON ENGLAND W1D 7DT, XX, XX |
| ROSENBLATT IAN | Vice President | 14-18 HAM YARD, 1ST FLOOR, LONDON ENGLAND W1D 7DT, XX, XX |
| ROSENBLATT IAN | Director | 14-18 HAM YARD, 1ST FLOOR, LONDON ENGLAND W1D 7DT, XX, XX |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1801 NORTH HIGHLAND AVENUE, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | BUSH ROSS REGISTERED AGENT SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 14-18 HAM YARD, 1ST FLOOR, LONDON W1D 7DT ENGLAND, XX XX XX | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 14-18 HAM YARD, 1ST FLOOR, LONDON W1D 7DT ENGLAND, XX XX XX | - |
| NAME CHANGE AMENDMENT | 2005-06-01 | DEV-SEC, INC. | - |
| REINSTATEMENT | 2005-06-01 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1997-05-30 | - | - |
| ARTICLES OF CORRECTION | 1994-11-28 | - | - |
| AMENDMENT | 1994-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-07-07 |
| REINSTATEMENT | 2005-06-01 |
| Name Change | 2005-06-01 |
| REG. AGENT RESIGNATION | 1997-03-17 |
| OFF/DIR RESIGNATION | 1997-03-17 |
| REG. AGENT RESIGNATION | 1997-03-14 |
| ANNUAL REPORT | 1996-08-16 |
| ANNUAL REPORT | 1995-06-22 |
| Off/Dir Resignation | 1985-08-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State