| Entity Name: | SECURE WATERS SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE WATERS SECURITY 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000103395 |
| FEI/EIN Number |
264277606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 2020 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANSLEM COREY D | President | 2020 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| RANSLEM COREY D | Treasurer | 2020 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| GRADDEN CHRISTOPHER J | Vice President | 2020 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| LEA SEAN C | Secretary | 2020 NE 163 STREET, SUITE 300, MIAMI, FL, 33162 |
| KARCHER MICHAEL R | Agent | 888 S.E. THIRD AVE, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | KARCHER, MICHAEL RESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 888 S.E. THIRD AVE, SUITE 300, FT LAUDERDALE, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000745756 | LAPSED | 13-073-D5 | LEON | 2016-09-23 | 2021-12-01 | $2,469.69 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000427561 | ACTIVE | 1000000716927 | MIAMI-DADE | 2016-07-08 | 2036-07-14 | $ 38,251.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000862580 | ACTIVE | 1000000625502 | MIAMI-DADE | 2014-05-19 | 2034-08-01 | $ 3,079.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001577585 | TERMINATED | 1000000528046 | MIAMI-DADE | 2013-10-09 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-01 |
| Domestic Profit | 2008-11-20 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | VA924J15507 | 2011-03-31 | 2011-03-31 | 2011-03-31 | |||||||||||||||||||||
|
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| Title | SECURITY SYSTEM INSTALLATION. CORRECTING DUNS TO 199384897 FROM 829938914. TWO DIFFERENT DEPARTMENTS - SAME PARENT COMPANY |
| NAICS Code | 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS) |
| Product and Service Codes | 5810: COMM SECURITY EQ & COMPS |
Recipient Details
| Recipient | SECURE WATERS SECURITY GROUP, INC. |
| UEI | CNFBPJE94429 |
| Legacy DUNS | 829938914 |
| Recipient Address | 2020 NE 163RD ST STE 300, NORTH MIAMI BEACH, 331624927, UNITED STATES |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
