SECURE COMPANIES, INC.

Company Details

Entity Name:	SECURE COMPANIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Feb 1990 (35 years ago)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	L48977
FEI/EIN Number	59-2993114
Address:	3000 RICHMOND AVE, SUITE 120, HOUSTON, TX 77098
Mail Address:	P.O. BOX 540909, HOUSTON, TX 77254
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GRAHAM, KEVIN HESQ.	Agent	BARNETT PLAZA - SUITE 2800, 101 E. KENNEDY BLVD., TAMPA, FL 33602

Director

Name	Role	Address
JOEKEL, CHARLES	Director	3625 SOUTHWEST FREEWAY, HOUSTON, TX 77027

President

Name	Role	Address
JOEKEL, CHARLES	President	3625 SOUTHWEST FREEWAY, HOUSTON, TX 77027

Treasurer

Name	Role	Address
JOEKEL, CHARLES	Treasurer	3625 SOUTHWEST FREEWAY, HOUSTON, TX 77027

Vice President

Name	Role	Address
TAMMARO, PAT	Vice President	3625 SOUTHWEST FREEWAY, HOUSTON, TX 77027

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data
CHANGE OF MAILING ADDRESS	1997-12-19	3000 RICHMOND AVE, SUITE 120, HOUSTON, TX 77098	No data
REINSTATEMENT	1997-12-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-12-19	3000 RICHMOND AVE, SUITE 120, HOUSTON, TX 77098	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1997-08-29	BARNETT PLAZA - SUITE 2800, 101 E. KENNEDY BLVD., TAMPA, FL 33602	No data
REGISTERED AGENT NAME CHANGED	1997-08-29	GRAHAM, KEVIN HESQ.	No data
AMENDMENT	1991-04-01	No data	No data

Documents

Name	Date
REINSTATEMENT	1997-12-19
REG. AGENT CHANGE	1997-08-29
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State