| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6144427401 | 2020-05-14 | 0455 | PPP | 7901 W MCNAB RD STE A, TAMARAC, FL, 33321-8418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
