| Entity Name: | SECURE WINDOWS & DOORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE WINDOWS & DOORS, 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: | 14 Oct 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | P02000110485 |
| FEI/EIN Number |
113657734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 NW 61 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8601 NW 61 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPTON MARTIN | President | 8601 NW 61 Street, MIAMI, FL, 33166 |
| LIPTON MARTIN | Secretary | 8601 NW 61 Street, MIAMI, FL, 33166 |
| LIPTON MARTIN | Treasurer | 8601 NW 61 Street, MIAMI, FL, 33166 |
| LIPTON MARTIN | Director | 8601 NW 61 Street, MIAMI, FL, 33166 |
| LIPTON MARTIN | Agent | 8601 NW 61 Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 8601 NW 61 Street, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-02 | 8601 NW 61 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-02 | 8601 NW 61 ST, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2004-01-21 | SECURE WINDOWS & DOORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4082948405 | 2021-02-06 | 0455 | PPS | 8601 NW 61st St, Miami, FL, 33166-3340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8665257000 | 2020-04-08 | 0455 | PPP | 8601 NW 61ST ST, MIAMI, FL, 33166-3340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
