| Entity Name: | SECURIT-E-DOC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURIT-E-DOC, 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: | 24 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000099746 |
| FEI/EIN Number |
223779541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA BLVD, 261, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4521 PGA BLVD, 261, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURIT-E-DOC, INC., NEW YORK | 2718397 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1123864 | 1689 FORUM PL W, W PALM BEACH, FL, 33401 | 1689 FORUM PL W, W PALM BEACH, FL, 33401 | 5618332303 | |
| Name | Role | Address |
|---|---|---|
| LEVITT DAVID | President | 515 N FLAGLER DR SUITE 203, WEST PALM BEACH, FL, 33401 |
| LEVITT DAVID | Chief Executive Officer | 515 N FLAGLER DR SUITE 203, WEST PALM BEACH, FL, 33401 |
| TURPIN DEAN W | Director | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| TURPIN DEAN W | Secretary | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| TURPIN DEAN W | Treasurer | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| FINE MICHAEL | Director | 172 SPYGLASS LANE, JUPITER, FL, 33477 |
| STONE SUSAN J | Director | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| SULLIVAN STEVEN | Director | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| SHALETT MICHAEL | Director | 223 LIMESTONE ROAD, RIDGEFIELD, CT, 06877 |
| CRAFT THOMAS J | Agent | 11000 PROSPERITY FARMS RD., PALM BEACH GARDENS, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 4521 PGA BLVD, 261, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 4521 PGA BLVD, 261, PALM BEACH GARDENS, FL 33418 | - |
| AMENDMENT | 2005-03-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 11000 PROSPERITY FARMS RD., PALM BEACH GARDENS, FL 33401 | - |
| AMENDMENT | 2004-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-06 | CRAFT, THOMAS JJR ESQ | - |
| RESTATED ARTICLES | 2000-11-06 | - | - |
| MERGER NAME CHANGE | 2000-10-26 | SECURIT-E-DOC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2005-03-31 |
| Amended and Restated Articles | 2004-11-05 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2004-02-14 |
| ANNUAL REPORT | 2003-04-25 |
| Off/Dir Resignation | 2003-02-27 |
| ANNUAL REPORT | 2002-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
