| Entity Name: | SECURE BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE BUSINESS GROUP, 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: | 16 Mar 2007 (18 years ago) |
| Date of dissolution: | 18 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2008 (17 years ago) |
| Document Number: | P07000034354 |
| FEI/EIN Number |
208662462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DELUCA ROBERT | Director | 2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| GOTT JANET | President | 2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| GOTT JANET | Secretary | 2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| MICHELSON JILL | Vice President | 2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| GOTT MICHAEL A | Agent | 2901 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-18 | - | - |
| AMENDMENT | 2008-05-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-23 | 2901 WEST CYPRESS CREEK ROAD, SUITE 101, FT. LAUDERDALE, FL 33309 | - |
| 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 Apr 2025
Sources: Florida Department of State
