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  5. SECURENET SYSTEMS, INC.

SECURENET SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SECURENET SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURENET SYSTEMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jul 2006 (19 years ago)
Document Number: P06000099146
FEI/EIN Number 205504792

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 North Federal Highway Suite 602, Boca Raton, FL, 33432, US
Mail Address: 101 North Federal Highway Suite 602, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURENET SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 205504792 2024-06-13 SECURENET SYSTEMS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 205504792 2023-06-16 SECURENET SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 205504792 2022-06-15 SECURENET SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 205504792 2021-05-29 SECURENET SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2021-05-29
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205504792 2020-05-26 SECURENET SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 205504792 2019-04-18 SECURENET SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 205504792 2018-05-04 SECURENET SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature
SECURENET SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 205504792 2017-06-22 SECURENET SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 517000
Sponsor’s telephone number 9544819402
Plan sponsor’s address 356 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing CATHY DUBEC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CSAKANY NIKOLAUS President 101 North Federal Highway Suite 602, Boca Raton, FL, 33432
CSAKANY NIKOLAUS Agent 101 North Federal Highway Suite 602, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000097284 CIRRUS STREAMING ACTIVE 2015-09-22 2025-12-31 - 356 SW 12TH AVEUNUE, DEERFIELD BEACH, FL, 33442
G14000125653 STREAM.MEDIA ACTIVE 2014-12-15 2029-12-31 - 101 N FEDERAL HIGHWAY #602, BOCA RATON, FL, 33432
G08051900188 SECURENET SYSTEMS ACTIVE 2008-02-20 2028-12-31 - 356 SW 12 AVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 101 North Federal Highway Suite 602, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-01-31 101 North Federal Highway Suite 602, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 101 North Federal Highway Suite 602, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2108567108 2020-04-10 0455 PPP 356 SW 12TH AVE Bldg 7, DEERFIELD BEACH, FL, 33442-3106
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323200
Loan Approval Amount (current) 323200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-3106
Project Congressional District FL-23
Number of Employees 18
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 326028
Forgiveness Paid Date 2021-03-08

Companies related by officers

No other companies in our directory share the same officers as SECURENET SYSTEMS, INC.

Companies related by address

No other companies in our directory share the same address as SECURENET SYSTEMS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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