| Entity Name: | SEC SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEC SYSTEMS CORPORATION 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: | 13 Oct 1988 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K38466 |
| FEI/EIN Number |
650089031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 HOLLAND DR. #3, BOCA RATON, FL, 33487 |
| Mail Address: | 1140 HOLLAND DR. #3, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIST, BRYAN D. | President | 16269 FIG WAY, DELRAY BEACH, FL |
| WHITESIDE, JON L. | Vice President | 16269 FIG WAY, DELRAY BEACH, FL |
| WHITESIDE, JON L. | Secretary | 16269 FIG WAY, DELRAY BEACH, FL |
| BRADSHAW, KEVIN | Agent | 3015 FLORIDA BLVD., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 3015 FLORIDA BLVD., DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-03 | BRADSHAW, KEVIN | - |
| CHANGE OF MAILING ADDRESS | 1991-02-18 | 1140 HOLLAND DR. #3, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1991-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-18 | 1140 HOLLAND DR. #3, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
