| Entity Name: | SECURE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE PRODUCTS, 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: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 06 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Dec 2010 (14 years ago) |
| Document Number: | P07000021217 |
| FEI/EIN Number |
208457833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 SW 70TH AVE, MIAMI, FL, 33156 |
| Mail Address: | 13400 SW 70TH AVE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOONSTRA CARL A | Agent | 13400 SW 70 AVE., MIAMI, FL, 33156 |
| BOONSTRA CARL | Director | 13400 SW 70TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-26 | BOONSTRA, CARL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 13400 SW 70 AVE., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-12-06 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-26 |
| Domestic Profit | 2007-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
