| Entity Name: | SECURE INVESTMENT AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | P03000063189 |
| FEI/EIN Number | 582673990 |
| 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 | Agent | 12300 SW 130 St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | President | 12300 SW 130 St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Vice President | 12300 SW 130 St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Secretary | 12300 SW 130 St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Treasurer | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Castillo, Yamil | No data |
| REINSTATEMENT | 2021-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2012-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 12300 SW 130 ST, 105, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 12300 SW 130 ST, 105, MIAMI, FL 33186 | No data |
| 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 Feb 2025
Sources: Florida Department of State
