| Entity Name: | SECURE PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE PROPERTY HOLDINGS, 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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000060224 |
| FEI/EIN Number |
651109029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9508 GRIFFIN ROAD, DAVIE, FL, 33328 |
| Mail Address: | 9508 GRIFFIN ROAD, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGNACCA ROBERT | President | 10701 SW 27TH ST., DAVIE, FL, 33328 |
| MIGNACCA ROBERT | Secretary | 10701 SW 27TH ST., DAVIE, FL, 33328 |
| MIGNACCA ROBERT | Director | 10701 SW 27TH ST., DAVIE, FL, 33328 |
| MIGNACCA ROBERT | Agent | 10701 SW 27TH ST., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 9508 GRIFFIN ROAD, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 9508 GRIFFIN ROAD, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 10701 SW 27TH ST., DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-09-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
