| Entity Name: | SECURESI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURESI, 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: | 23 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | P03000106038 |
| FEI/EIN Number |
651205457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL, 32259, US |
| Mail Address: | 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURESI INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 651205457 | 2017-07-07 | SECURESI INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-07 |
| Name of individual signing | BRYAN GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9044254787 |
| Plan sponsor’s address | 10950-60 SAN JOSE BLVD SUITE, JACKSONVILLE, FL, 32223 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | BRYAN K GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9042191719 |
| Plan sponsor’s address | 10950-60 SAN JOSE BLVD SUITE, JACKSONVILLE, FL, 32223 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | BRYAN GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9044254787 |
| Plan sponsor’s address | 14286 BEACH BLVD, SUITE 19 325, JACKSONVILLE, FL, 32250 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | MICHAEL ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Greene Bryan K | President | 2649 Bishop Estates Road, Saint Johns, FL, 32259 |
| Greene Bryan K | Secretary | 2649 Bishop Estates Road, Saint Johns, FL, 32259 |
| Greene Bryan K | Treasurer | 2649 Bishop Estates Road, Saint Johns, FL, 32259 |
| Greene Bryan K | Director | 2649 Bishop Estates Road, Saint Johns, FL, 32259 |
| Greene Bryan K | Agent | 2649 Bishop Estates Road, Saint Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL 32259 | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | Greene, Bryan K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL 32259 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2017-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-01-09 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-11 |
| Amendment | 2017-11-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
