| Entity Name: | SECURE INVESTMENT AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE INVESTMENT AND ASSOCIATES, 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: | 09 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | P03000063189 |
| FEI/EIN Number |
582673990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 SW 130 ST, 105, MIAMI, FL, 33186 |
| Mail Address: | 12300 SW 130 ST, 105, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | President | 12300 SW 130 St, MIAMI, FL, 33186 |
| CASTILLO YAMIL | Vice President | 12300 SW 130 St, MIAMI, FL, 33186 |
| CASTILLO YAMIL | Secretary | 12300 SW 130 St, MIAMI, FL, 33186 |
| CASTILLO YAMIL | Treasurer | 12300 SW 130 St, MIAMI, FL, 33186 |
| Castillo Yamil | Agent | 12300 SW 130 St, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 12300 SW 130 St, 105, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Castillo, Yamil | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 12300 SW 130 ST, 105, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 12300 SW 130 ST, 105, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000441548 | LAPSED | 2011-11718-CA-01 | MIAMIDADE COUNTY CIRCUIT COURT | 2011-07-22 | 2016-07-27 | $219,498.32 | BRC CONSTRUCTION ROOFING CORP, 5600 SW 135 AVE, 201, MIAMI, FL 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-29 |
| REINSTATEMENT | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
