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SECURE SOURCE ONE, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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