| Entity Name: | SECURE AVIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE AVIATION 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: | 12 May 2003 (22 years ago) |
| Document Number: | P03000051960 |
| FEI/EIN Number |
134250827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL, 33469, US |
| Mail Address: | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHL GREGORY J | President | 10218 SE BANYAN WAY, TEQUESTA, FL, 33469 |
| RUBSAMEN PATRICK E | Vice President | 1118 ISLAND DRIVE, DELRAY BEACH, FL, 33483 |
| Behl Barbara M | Secretary | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL, 33469 |
| McCranels Scott | Director | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL, 33469 |
| Spengler Andrew | Director | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL, 33469 |
| BEHL GREGORY J | Agent | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-02 | 11382 PROSPERITY FARMS ROAD, SUITE 123, PALM BEACH GARDENS, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
