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SECURED INSURANCE SERVICES INC - Florida Company Profile

Company Details

Entity Name: SECURED INSURANCE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURED INSURANCE SERVICES 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: 18 Oct 2005 (19 years ago)
Date of dissolution: 27 Jun 2024 (9 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jun 2024 (9 months ago)
Document Number: P05000141867
FEI/EIN Number 203637203

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 W MCNAB ROAD, TAMARAC, FL, 33321, US
Mail Address: 7901 W MCNAB ROAD, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRANDALL GEORGETTE President 4244 NW 83 LANE, CORAL SPRINGS, FL, 33065
SCOTT XARIA Vice President 7901 W MCNAB ROAD, TAMARAC, FL, 33321
FOSTER CLIVE Director 1644 HIGHBANKS CIRCLE, WINTER GARDEN, FL, 34787
Pedro Dante Auth 1644 Highbanks Circle, Winter Garden, FL, 34787
CRANDALL GEORGETTE Agent 1644 HIGHBANKS CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
MERGER 2024-06-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000029533. MERGER NUMBER 500000255535
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1644 HIGHBANKS CIRCLE, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 7901 W MCNAB ROAD, STE A, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2019-03-12 7901 W MCNAB ROAD, STE A, TAMARAC, FL 33321 -
REGISTERED AGENT NAME CHANGED 2006-04-10 CRANDALL, GEORGETTE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000569806 ACTIVE 1000000970836 BROWARD 2023-11-14 2043-11-22 $ 1,050.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000527598 ACTIVE 1000000790269 BROWARD 2018-07-16 2028-07-25 $ 1,349.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000754576 TERMINATED 1000000727104 BROWARD 2016-11-16 2026-11-23 $ 629.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-10-05
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6144427401 2020-05-14 0455 PPP 7901 W MCNAB RD STE A, TAMARAC, FL, 33321-8418
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28644
Loan Approval Amount (current) 28644
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33321-8418
Project Congressional District FL-20
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29033.24
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State