| Entity Name: | SECURE SOURCE ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE SOURCE ONE, 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: | 29 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2022 (2 years ago) |
| Document Number: | P11000101919 |
| FEI/EIN Number |
45-3952380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13311 Southwest 132nd Avenue, Unit B6, Miami, FL, 33186, US |
| Mail Address: | 13311 Southwest 132nd Avenue, Unit B6, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abinader Argenis | President | 13311 Southwest 132nd Avenue, Miami, FL, 33186 |
| HERNANDEZ JORGE L | Director | 13311 Southwest 132nd Avenue, Unit B6, Miami, FL, 33186 |
| SECURE SOURCE ONE, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 9555 SW 175th Terrace, Suite 652, Palmetto Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 9555 SW 175th Terrace, Suite 652, Palmetto Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 9555 SW 175th Terrace, Suite 652, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 13311 Southwest 132nd Avenue, Unit B6, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 13311 Southwest 132nd Avenue, Unit B6, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 13311 Southwest 132nd Avenue, Unit B6, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-28 | Secure Source One, Inc | - |
| REINSTATEMENT | 2022-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2018-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-09-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-09-11 |
| Amendment | 2018-12-03 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
