| Entity Name: | SECURE FILE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE FILE SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Mar 2010 (15 years ago) |
| Document Number: | P09000101837 |
| FEI/EIN Number |
272151567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6414 1st Ave N, St. Petersburg, FL, 33710, US |
| Mail Address: | 6414 1st Ave N, St. Petersburg, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REES MICHAEL | President | 6414 1st Ave N, ST PETERSBURG, FL, 33710 |
| Rees Michael | Agent | 6414 1st Ave N, St. Petersburg, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 6414 1st Ave N, St. Petersburg, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 6414 1st Ave N, St. Petersburg, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Rees, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 6414 1st Ave N, St. Petersburg, FL 33710 | - |
| NAME CHANGE AMENDMENT | 2010-03-15 | SECURE FILE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
