| Entity Name: | SECUREAIRE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 06 Sep 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Sep 2016 (8 years ago) |
| Document Number: | P04000051036 |
| FEI/EIN Number | 200973741 |
| Address: | 3675-B TAMPA ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 3675-B TAMPA ROAD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESS DON | Agent | 2186 Edythe Dr., Dunedin, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| WEGENER FRANK L | Secretary | 4780 FRUITVALE RD, NEWCASTLE, CA, 95658 |
| Name | Role | Address |
|---|---|---|
| WEGENER FRANK L | Treasurer | 4780 FRUITVALE RD, NEWCASTLE, CA, 95658 |
| Name | Role | Address |
|---|---|---|
| MUSTAIN REX | Officer | 14900 WEST 107TH STREET, LENEXA, KS, 66215 |
| Name | Role | Address |
|---|---|---|
| WIXSON MIKE | Vice President | 14900 WEST 107TH ST, LEXANA, KS, 66215 |
| Name | Role | Address |
|---|---|---|
| Stamatatos Frank | President | 2 Woodvale Lane, Huntington, NY, 11743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000171575. CONVERSION NUMBER 500000163915 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-13 | 2186 Edythe Dr., Apt. 3, Dunedin, FL 34698 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 3675-B TAMPA ROAD, OLDSMAR, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 3675-B TAMPA ROAD, OLDSMAR, FL 34677 | No data |
| CANCEL ADM DISS/REV | 2009-06-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000673187 | TERMINATED | 1000000481185 | HILLSBOROU | 2013-03-22 | 2033-04-04 | $ 5,360.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-05-16 |
| ANNUAL REPORT | 2013-08-13 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-24 |
| REINSTATEMENT | 2009-06-10 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
