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  5. SECURESI, INC.

SECURESI, INC.

Company Details

Entity Name: SECURESI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Sep 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2023 (2 years ago)
Document Number: P03000106038
FEI/EIN Number 651205457
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

form 5500

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
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 2017-07-07
Name of individual signing BRYAN GREENE
Valid signature Filed with authorized/valid electronic signature
SECURESI INC 401 K PROFIT SHARING PLAN TRUST 2015 651205457 2016-07-28 SECURESI INC 0
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
SECURESI INC 401 K PROFIT SHARING PLAN TRUST 2014 651205457 2015-07-07 SECURESI INC 7
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
SECURESI INC 401 K PROFIT SHARING PLAN TRUST 2013 651205457 2014-06-19 SECURESI INC 8
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

Agent

Name Role Address
Greene Bryan K Agent 2649 Bishop Estates Road, Saint Johns, FL, 32259

President

Name Role Address
Greene Bryan K President 2649 Bishop Estates Road, Saint Johns, FL, 32259

Secretary

Name Role Address
Greene Bryan K Secretary 2649 Bishop Estates Road, Saint Johns, FL, 32259

Treasurer

Name Role Address
Greene Bryan K Treasurer 2649 Bishop Estates Road, Saint Johns, FL, 32259

Director

Name Role Address
Greene Bryan K Director 2649 Bishop Estates Road, Saint Johns, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL 32259 No data
REINSTATEMENT 2023-01-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL 32259 No data
REGISTERED AGENT NAME CHANGED 2023-01-09 Greene, Bryan K No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL 32259 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
AMENDMENT 2017-11-20 No data No data

Documents

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

Related by officers

Greene Bryan K

SECURE SYSTEMS INTEGRATIONS INC.

Related by address

2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL, 32259, US

SECURE SYSTEMS INTEGRATIONS INC.

2649 Bishop Estates Road, Jacksonville, FL 32259, Saint Johns, FL, 32259, US

SECURE SYSTEMS INTEGRATIONS INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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