| Entity Name: | SECURE-REP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE-REP. 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: | 17 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000051187 |
| FEI/EIN Number |
421772123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL, 33027, US |
| Mail Address: | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABBATINI CARLOS A | President | 3401 SW 160 AVE,, MIRAMAR, FL, 33027 |
| CZETYRKO CLAUDIA CPA | Agent | 7660 SW 83 COURT, MIAMI, FL, 33143 |
| CARDOSO ALEJANDRA M | Vice President | 3401 SW 160 AVE,, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-18 | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-18 | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2013-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | CZETYRKO, CLAUDIA, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 7660 SW 83 COURT, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-02-10 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-05-09 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
