| Entity Name: | SECURIGLOBE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Dec 2011 (13 years ago) |
| Date of dissolution: | 18 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | P11000109384 |
| FEI/EIN Number | 45-4223822 |
| Address: | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL 33301-2210 |
| Mail Address: | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL 33301-2210 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURIGLOBE USA INC., MISSISSIPPI | 1007242 | MISSISSIPPI |
| Headquarter of | SECURIGLOBE USA INC., ALABAMA | 000-267-414 | ALABAMA |
| Headquarter of | SECURIGLOBE USA INC., NEW YORK | 4270907 | NEW YORK |
| Headquarter of | SECURIGLOBE USA INC., MINNESOTA | ec9e6a7a-a9f2-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | SECURIGLOBE USA INC., KENTUCKY | 0836728 | KENTUCKY |
| Headquarter of | SECURIGLOBE USA INC., CONNECTICUT | 1083077 | CONNECTICUT |
| Headquarter of | SECURIGLOBE USA INC., IDAHO | 590835 | IDAHO |
| Headquarter of | SECURIGLOBE USA INC., ILLINOIS | CORP_68495989 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BEHAR LAW GROUP | Agent | 888 SE THIRD AVE SUITE 400, FT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| LAPLANTE, MATHIEU | Director | 17613 CIRCLE POND COURT, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| MURPHY, EVE | Vice President | 17613 CIRCLE POND COURT, BOCA RATON, FL 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000052203 | TRAVEL INTAK | EXPIRED | 2013-06-04 | 2018-12-31 | No data | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G13000046197 | SECURIGLOBE | EXPIRED | 2013-05-14 | 2018-12-31 | No data | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G13000045407 | SECURIGLOBE USA | EXPIRED | 2013-05-13 | 2018-12-31 | No data | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G13000037618 | GLOBE 360 | EXPIRED | 2013-04-18 | 2018-12-31 | No data | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G12000092572 | HEALTH INTAK | EXPIRED | 2012-09-20 | 2017-12-31 | No data | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004139 | INTAK | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004137 | TRAVEL INTACT | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004136 | TRAVEL INTAK | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004138 | SECURIGLOBE | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004140 | INTACT | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-06-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-27 | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL 33301-2210 | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-27 | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL 33301-2210 | No data |
| NAME CHANGE AMENDMENT | 2013-06-04 | SECURIGLOBE USA INC. | No data |
| AMENDMENT | 2012-10-01 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-06-18 |
| ANNUAL REPORT | 2015-04-29 |
| Off/Dir Resignation | 2014-08-27 |
| ANNUAL REPORT | 2014-01-10 |
| Name Change | 2013-06-04 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2012-10-01 |
| ANNUAL REPORT | 2012-02-29 |
| Domestic Profit | 2011-12-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
