| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
