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SEGURIDAD DEMOCRATICA INC - Florida Company Profile

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Company Details

Entity Name: SEGURIDAD DEMOCRATICA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 02 Mar 2015 (10 years ago)
Date of dissolution: 20 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2018 (7 years ago)
Document Number: N15000002230
FEI/EIN Number 47-3414890

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

Address: 5040 NW 7 STREET STE 705, MIAMI, FL, 33126, US
Mail Address: 5040 NW 7 STREET STE 705, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ FRANCISCO H President 5040 NW 7 STREET STE 705, MIAMI, FL, 33126
VELEZ FRANCISCO H Director 5040 NW 7 STREET STE 705, MIAMI, FL, 33126
HURTADO DANIEL H Director 5040 NW 7 STREET STE 705, MIAMI, FL, 33126
VELEZ LUZ S Director 5040 NW 7 STREET STE 705, MIAMI, FL, 33126
VELEZ LUZ S Secretary 5040 NW 7 STREET STE 705, MIAMI, FL, 33126
COMPLIANCE PARTNERS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 5040 NW 7 STREET STE 705, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-04-30 5040 NW 7 STREET STE 705, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2018-04-30 COMPLIANCE PARTNERS LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 5040 NW 7 STREET STE 705, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-06-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-24
Domestic Non-Profit 2015-03-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State