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SECURE BUSINESS GROUP, INC.

SECURE BUSINESS GROUP, INC.

Company Details

Entity Name:	SECURE BUSINESS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Mar 2007 (18 years ago)
Date of dissolution:	18 Aug 2008 (16 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Aug 2008 (16 years ago)
Document Number:	P07000034354
FEI/EIN Number	208662462
Address:	2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
Mail Address:	2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL, 33309
ZIP code:	33309
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GOTT MICHAEL A	Agent	2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

Director

Name	Role	Address
DELUCA ROBERT	Director	2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

President

Name	Role	Address
GOTT JANET	President	2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

Secretary

Name	Role	Address
GOTT JANET	Secretary	2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

Vice President

Name	Role	Address
MICHELSON JILL	Vice President	2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2008-08-18	No data	No data
AMENDMENT	2008-05-12	No data	No data
AMENDED AND RESTATEDARTICLES	2007-08-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-08-23	2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309	No data
CHANGE OF MAILING ADDRESS	2007-08-23	2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309	No data
REGISTERED AGENT ADDRESS CHANGED	2007-08-23	2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309	No data

Documents

Name	Date
Voluntary Dissolution	2008-08-18
Amendment	2008-05-12
ANNUAL REPORT	2008-04-29
Amended and Restated Articles	2007-08-23
Domestic Profit	2007-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State