| Entity Name: | SECUREPLEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECUREPLEX SYSTEMS, 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: | 16 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000089920 |
| FEI/EIN Number |
383656982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6415 SW 41ST ST., DAVIE, FL, 33314, US |
| Mail Address: | 6415 SW 41ST ST., DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN RAMSEY | Director | 7455 SW 43 CT, DAVIE, FL, 33314 |
| HASAN RAMSEY | President | 7455 SW 43 CT, DAVIE, FL, 33314 |
| Hasan Ramsey | Agent | 6415 SW 41ST ST., DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003491 | SECURPLEX | EXPIRED | 2012-01-10 | 2017-12-31 | - | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6415 SW 41ST ST., DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Hasan, Ramsey | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 6415 SW 41ST ST., DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 6415 SW 41ST ST., DAVIE, FL 33314 | - |
| CANCEL ADM DISS/REV | 2005-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
