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SECURETEC SECURITY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SECURETEC SECURITY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURETEC SECURITY SYSTEMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 May 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jul 2010 (15 years ago)
Document Number: K24498
FEI/EIN Number 650054502

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16593 NW 5TH COURT, PEMBROKE PINES, FL, 33028, US
Mail Address: 16593 NW 5TH COURT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CORO RALPH Director 16593 NW 5TH COURT, PEMBROKE PINES, FL
DEL CORO RALPH Agent 16593 N.W. 5TH COURT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-07-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1997-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 1997-01-14 16593 N.W. 5TH COURT, PEMBROKE PINES, FL 33028 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-28 16593 NW 5TH COURT, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 1995-04-28 16593 NW 5TH COURT, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State