| Entity Name: | SECURE TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE TECHNOLOGY SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2002 (22 years ago) |
| Document Number: | P02000097562 |
| FEI/EIN Number |
522376884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9821 N OAK KNOLL CIRCLE, DAVIE, FL, 33324 |
| Mail Address: | 9821 N OAK KNOLL CIRCLE, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHINI CARLOS | President | 9821 N OAK KNOLL CIRCLE, DAVIE, FL, 33324 |
| MARCHINI CARLOS | Director | 9821 N OAK KNOLL CIRCLE, DAVIE, FL, 33324 |
| MARCHINI CARLOS | Agent | 9821 N OAK KNOLL CIRCLE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 9821 N OAK KNOLL CIRCLE, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 9821 N OAK KNOLL CIRCLE, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 9821 N OAK KNOLL CIRCLE, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
