Entity Name: | SECURED SOFTWARE SOLUTIONS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Jan 2011 (14 years ago) |
Date of dissolution: | 19 Jul 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 19 Jul 2013 (12 years ago) |
Document Number: | P11000001634 |
FEI/EIN Number | 274452961 |
Address: | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL, 33313 |
Mail Address: | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL, 33313 |
ZIP code: | 33313 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAAVEDRA JORGE | Agent | 6600 NW 16TH STREET, PLANTATION, FL, 33313 |
Name | Role | Address |
---|---|---|
SAFINA JOSEPH | Vice President | 6600 NW 16TH STREET SUITE 5, PLANTATION, FL, 33313 |
KNASTER HOWARD | Vice President | 6600 NW 16TH STREET SUITE 5, PLANTATION, FL, 33313 |
SAAVEDRA JORGE | Vice President | 6600 NW 16TH STREET SUITE 5, PLANTATION, FL, 33313 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-07-19 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000103243. CONVERSION NUMBER 300000133123 |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL 33313 | No data |
CHANGE OF MAILING ADDRESS | 2012-03-13 | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL 33313 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL 33313 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-18 |
ANNUAL REPORT | 2012-03-13 |
Domestic Profit | 2011-01-05 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State