| Entity Name: | SECURE TRAVEL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE TRAVEL SERVICES, 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: | 17 Jun 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M86052 |
| FEI/EIN Number |
650063435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWNELL, PAUL N. | Assistant Treasurer | 602 NW 114 AVENUE, PEMBROKE PINES, FL |
| BERNSTEIN, ALAN B. | Director | 8145 SW 133RD ST., MIAMI, FL |
| WACKENHUT, RICHARD R. | Director | 10200 OLD CUTLER ROAD, MIAMI, FL |
| WACKENHUT, RICHARD R. | President | 10200 OLD CUTLER ROAD, MIAMI, FL |
| BOLLES, JOHN W. | Director | 8306 SW 81 TERRACE, MAIMI, FL |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| HARRIS, G. CALVIN | Director | 7335 N. OAKMONT DR., HIALEAH, FL |
| HARRIS, G. CALVIN | Treasurer | 7335 N. OAKMONT DR., HIALEAH, FL |
| WACKENHUT, GEORGE R. | Chairman | 20 CASUARINA CONCOURSE, CORAL GABLES, FL |
| WACKENHUT, GEORGE R. | Director | 20 CASUARINA CONCOURSE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
