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SECUREPLEX SYSTEMS, INC.

Company Details

Entity Name: SECUREPLEX SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Aug 2002 (22 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P02000089920
FEI/EIN Number 38-3656982
Address: 6415 SW 41ST ST., DAVIE, FL 33314
Mail Address: 6415 SW 41ST ST., DAVIE, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Hasan, Ramsey Agent 6415 SW 41ST ST., DAVIE, FL 33314

Director

Name Role Address
HASAN, RAMSEY Director 7455 SW 43 CT, DAVIE, FL 33314

President

Name Role Address
HASAN, RAMSEY President 7455 SW 43 CT, DAVIE, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000003491 SECURPLEX EXPIRED 2012-01-10 2017-12-31 No data 6415 SW 41ST STREET, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 6415 SW 41ST ST., DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2013-04-30 Hasan, Ramsey No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 6415 SW 41ST ST., DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2011-04-26 6415 SW 41ST ST., DAVIE, FL 33314 No data
CANCEL ADM DISS/REV 2005-11-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-07-24
REINSTATEMENT 2005-11-23
ANNUAL REPORT 2004-02-19

Date of last update: 30 Jan 2025

Sources: Florida Department of State