| Entity Name: | SECURIT-E-DOC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000099746 |
| FEI/EIN Number | 223779541 |
| 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 |
|---|---|---|
| CRAFT THOMAS J | Agent | 11000 PROSPERITY FARMS RD., PALM BEACH GARDENS, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| LEVITT DAVID | President | 515 N FLAGLER DR SUITE 203, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| LEVITT DAVID | Chief Executive Officer | 515 N FLAGLER DR SUITE 203, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| TURPIN DEAN W | Director | 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 |
| Name | Role | Address |
|---|---|---|
| TURPIN DEAN W | Secretary | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| TURPIN DEAN W | Treasurer | 515 N FLAGLER DRIVE SUITE 203, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 4521 PGA BLVD, 261, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 4521 PGA BLVD, 261, PALM BEACH GARDENS, FL 33418 | No data |
| AMENDMENT | 2005-03-31 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2004-11-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 11000 PROSPERITY FARMS RD., PALM BEACH GARDENS, FL 33401 | No data |
| AMENDMENT | 2004-02-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-06-06 | CRAFT, THOMAS JJR ESQ | No data |
| RESTATED ARTICLES | 2000-11-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
