SECURED INSURANCE SERVICES INC - Florida Company Profile
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| Entity Name: | SECURED INSURANCE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Jun 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2024 (a year ago) |
| Document Number: | P05000141867 |
| FEI/EIN Number | 203637203 |
| Address: | 7901 W MCNAB ROAD, TAMARAC, FL, 33321, US |
| Mail Address: | 7901 W MCNAB ROAD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State