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SEGURIDAD ELECTRONICA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SEGURIDAD ELECTRONICA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEGURIDAD ELECTRONICA TRADING CORPORATION 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: 12 Jul 2002 (23 years ago)
Date of dissolution: 01 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2015 (10 years ago)
Document Number: P02000075974
FEI/EIN Number 522367063

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

Address: 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
Mail Address: 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDA DANIEL President 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
BANDA DANIEL Director 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
GRACIS ADRIANA Treasurer 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
GRACIS ADRIANA Director 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
D'ERRICO VIRGINIA Secretary 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
D'ERRICO VIRGINIA Director 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
BANDA DANIEL G Agent 20900 NE 30 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-01 20900 NE 30 AVE, STE 200, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-15 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-07-15 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL 33180 -
AMENDMENT 2006-12-26 - -
CANCEL ADM DISS/REV 2006-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000389364 TERMINATED 1000000264620 MIAMI-DADE 2012-04-18 2032-05-09 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2015-09-01
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-02-23
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-04-01
ADDRESS CHANGE 2010-07-16
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State