| Entity Name: | SECUREAIRE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECUREAIRE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 06 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Sep 2016 (9 years ago) |
| Document Number: | P04000051036 |
| FEI/EIN Number |
200973741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WEGENER FRANK L | Secretary | 4780 FRUITVALE RD, NEWCASTLE, CA, 95658 |
| WEGENER FRANK L | Treasurer | 4780 FRUITVALE RD, NEWCASTLE, CA, 95658 |
| MUSTAIN REX | Officer | 14900 WEST 107TH STREET, LENEXA, KS, 66215 |
| WIXSON MIKE | Vice President | 14900 WEST 107TH ST, LEXANA, KS, 66215 |
| Stamatatos Frank | President | 2 Woodvale Lane, Huntington, NY, 11743 |
| HESS DON | Agent | 2186 Edythe Dr., Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000171575. CONVERSION NUMBER 500000163915 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-13 | 2186 Edythe Dr., Apt. 3, Dunedin, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 3675-B TAMPA ROAD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 3675-B TAMPA ROAD, OLDSMAR, FL 34677 | - |
| CANCEL ADM DISS/REV | 2009-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
