| Entity Name: | SECURE DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE DIRECT, 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: | 22 Jun 2009 (16 years ago) |
| Date of dissolution: | 06 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2013 (12 years ago) |
| Document Number: | P09000054399 |
| FEI/EIN Number |
270425326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O GRUBER AND ASSOCIATES, P.A., 6550 NORTH FEDERAL HIGHWAY, SUITE 522, FORT LAUDERDALE, FL, 33308-1417, US |
| Address: | 951 SHOTGUN ROAD, SUNRISE, FL, 33326-1964, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMMERMAN ROBERT | Director | 951 SHOTGUN ROAD, SUNRISE, FL, 333261964 |
| ZIMMERMAN ROBERT | President | 951 SHOTGUN ROAD, SUNRISE, FL, 333261964 |
| ZIMMERMAN ROBERT | Agent | 951 SHOTGUN ROAD, SUNRISE, FL, 333261964 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 951 SHOTGUN ROAD, SUNRISE, FL 33326-1964 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 951 SHOTGUN ROAD, SUNRISE, FL 33326-1964 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | ZIMMERMAN, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 951 SHOTGUN ROAD, SUNRISE, FL 33326-1964 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-06 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
