| Entity Name: | SECURED SOFTWARE SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURED SOFTWARE SOLUTIONS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| SAAVEDRA JORGE | Agent | 6600 NW 16TH STREET, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-19 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 6600 NW 16TH STREET, SUITE 5, PLANTATION, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-13 |
| Domestic Profit | 2011-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
